Date of announcement 2021/04/20
Time of announcement 17:17:12
Date of events 2021/04/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting: 2021/04/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:None.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:Approval
of the proposal for the Company to ratify 2020 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approval of the proposal for salaries and allowances of the Board of
Directors of the Company for FY2021.
(2)Approval of the proposal for bonuses of the Board of Directors of the
Company for FY2020.
(3)Approval of the proposal for salaries and allowances of the Board of
Commissioners of the Company for FY2021.
(4)Approval of the proposal for the appointment of Mr. Santanu Chandra,
S.E, AK, CPA, CA as the Audit Partner, and Public Accounting Firm
Tanubrata Sutanto Fahmi Bambang and Partners as External Auditor for the
FY2021 statutory audit of the Company.
7.Any other matters that need to be specified:None.