Date

Monday, May 10, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the company's Annual Calculation of the financial year 2020;
2. Approval on the use of the company net profit of the financial year 2020 and determination of the cash dividends distribution to the shareholders
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
4. Determine the remuneration amount for all Board members.
5. Amendments to the company's Articles of Association to comply with the Financial Services Authority Regulation No.15/POJK/04/2020 regarding the plan and implementation of the General Meeting of Shareholders of Public Companies.