Date

Friday, May 7, 2021

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and Ratification of the Consolidated Audited Financial Statements of the Company and Subsidiaries of the financial year 2020, and the Board of Commissioners Oversight Report of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Determination of Salary/Honorarium and Other Benefits for all Board Members.
5. Appointment of of the company’s management for the new term of office.
6. Amendment to the company's AD to be adjusted with the Financial Services Authority (OJK) Regulation No. 15/POJK.04/2020 regarding the plan and implementation of Virtual General Meeting of Shareholders of Public Companies (POJK 15/2020)
7. Approval of the proposed transaction for the Bond issuance of denominated United States Dollars, which to be carried out in one issue or in a series of issuances by the company to investors outside the Republic of Indonesia, within a maximum amount of US$ 400,000,000 as required in OJK Regulation No. 17/POJK.04/2020 regarding Material Transactions and Changes in Business Activities.