The Board of Directors of the Company hereby invite all the shareholders of the Company to attend the Annual General Meeting of Shareholders (“Meeting”) which will be held on :
Date : Tuesday,27 April 2021
Time : 10.00 WIB – finish
Venue : Plataran Ramayana Hotel Indonesia Kempinski Jl. M.H. Thamrin No. 1, Menteng Jakarta Pusat
By fully observing the Government's direction and OJK’s Provision on the Prevention of COVID19 Outbreak, the Company hereby advise the Shareholders to not physically attending the Meeting but to authorize its intermediary agents/ investment managers using eASY.KSEI application. For the individual shareholder or Shareholder’s attorney, who will still physically attend the Meeting, must follow the security and health protocols applicable to the building where the Meeting take place, by using a mask and face shield. Only Shareholders who comply with the safety and health protocol are allowed to enter the Meeting room.