Date

Wednesday, July 28, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the annual report including the ratification of the financial statements, 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. Determination of salaries and allowances for Board of Directors, and determination of salaries or honoraria and allowances for Board of Commissioners.
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.
5. Approval on the change of the Board members composition
6. Approval of the Amendment to the Articles of Association to be adjusted to the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Plan and Organize the General Meeting of Shareholders of a Public Company, and the Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the Implementation of the Virtual General Meeting of Shareholders.