Date

Tuesday, August 31, 2021

Venue

 Unity Room, 11th floor
Bakrie Tower Komp. Rasuna Epicentrum,
H.R. Rasuna Said St, Jakarta 12940

Time

10:00 (GMT+7)

Agenda
  1. Approval of the Board of Directors' Accountability Report for the course of the company in the financial year 2020.
  2. Approval of the Balance Sheet and Income statement of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Change and/or re-stipulation of the Board members composition.

DH/W

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BUMI - PT. Bumi Resources Tbk

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