Date

Wednesday, June 16, 2021

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Annual report of the company in the financial year 2020:
2. Determination on the use of the company net profit of the financial year 2020.
3. Determination of salaries and allowances and/or other income for Board of Directors, including honoraria and/or allowances for Board of Commissioners of the financial year 2021
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.

EGMS

1. Adjustment of the company’s Articles of Association with the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Planning and Implementation of the General Meeting of Shareholders of Public Companies.
2. Approval of the plan to increase capital with Pre-emptive Rights.
3. Approval of changes to the composition of the Company's management