Date

Friday, August 13, 2021

Venue

Auditorium, Management Building, Ground floor, Garuda City, Airport Soekarno-Hatta International, Tangerang – 15111, Indonesia

Time

13:30 (GMT+7)

Agenda

  1. Approval of the Company's Annual Report of the financial year 2020, including the company's Consolidated Financial Statements and the company's Partnership and Community Development Program Financial Statements, as well as the Board of Commissioners Oversight Report of 2020, restatement of the company's Consolidated Financial Statements 2019, 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 of bonuses for Board of Directors and Board of Commissioners in the financial year 2020 and Remuneration (Salary/Honorarium, Facilities and Allowances) for Board of Directors and Board of Commissioners in the financial year 2021;
  3. Election of a Public Accountant Firm to audit the company Financial Report  and the Financial Statements of the Partnership and Community Development Program of the financial year 2020.
  4. Approval of Extension the delegation of authority to Board of Commissioners to declare certainty of the capital amount of and the number of new shares from the conversion of the Mandatory Convertible Bonds issued in 2021, and to take all necessary actions, including determining the time, method and amount of the company's capital increase;
  5. Enforcement of the Regulation of the Minister of SOEs of the Republic of Indonesia
  6. Approval for the guarantee of the company's assets with a value of more than 50% of the company's net asset.
  7. Change of the company management.

DH/W

Source:
Source #1
GIAA - PT. Garuda Indonesia (Persero) Tbk

Rp 222

0 (0%)