Date

Friday, July 23, 2021

Venue

Sisingamangaraja St No. 59, Kecamatan Kebayoran Baru, South Jakarta

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and Ratification of the Financial statement in the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
2. Approval 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 2021.
4. Determination of remuneration packages for Board of Directors and Board of Commissioners of the Company for the financial year 2021;
5. Amendment to the company's Articles of Association to be adjusted with the Financial Services Authority Regulation Number 15/POJK.04/2020.