Date

Friday, May 28, 2021

Venue

Convention Hall Sril Rejeki Isman Tbk, KH.Samanhudi 88 St Sukoharjo, Solo, Central Java, 57511 Indonesia.

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report, including the ratification of the Financial Statements, the Directors' Report and the Board of Commissioners Oversight Report of 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. Determination 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 2020.
4. Determination of salary or honorarium and allowances for all Board members.
5. Change of the company management composition