Date

Friday, August 27, 2021

Venue

Meta Epsi Building D.I. Panjaitan St Lot. 2 RT 05 RW 09, Rawa Bunga Jatinegara, East Jakarta 13350

Time

10:00 (GMT+7)

Agenda

EGMS

Approval of the adjustment of the company's Articles of Association regarding the implementation of the Virtual General Meeting of Shareholders in accordance with the Financial Services Authority Regulation No.15/POJK.04/2020 regarding the Plan and Arrangement of the General Meeting of Shareholders of a Public Company and POJK No.16/POJK.04/2020 regarding the implementation of the Virtual General Meeting of Shareholders of a Public Company.

DH/W

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BTEK - PT. Bumi Teknokultura Unggul Tbk

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