Date

Thursday, August 12, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the annual report, including the ratification of the financial statements 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. Determination of salaries and allowances for Board of Directors and determination of salaries or honorarium and allowances for Board of Commissioners of the Company;
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and to determine the honorarium of the Public Accountant and other requirements.
5. Approval of change of the Board members composition
6. Approval of the amendment to the company's Articles of Association to be adjusted to the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the plan and arrangement of 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 electronic general meeting of Shareholders.