Date

Thursday, March 10, 2022

Venue

Time

10:00 (GMT+7)

 Agenda

1. Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report and Ratification of the Financial Annual Report and Implementation of the Company's Social and Environmental Responsibility Program for the financial year 2021, 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 2021.
2. Approval on the use of the company's net profit of the financial year 2021.
3. Determination of remuneration (salary/honorarium, facilities and allowances) of 2022 and Tantiem of the financial year 2021 for Board of Directors and Board of Commissioners.
4. Election of a Public Accounting Firm (KAP) to audit the company's Consolidated Financial Statements, and the Financial Annual Report and the Implementation of the Social and Environmental Responsibility Program for the financial year 2022.
5. Confirmation on the implementation of the Minister of SOE Regulation number PER-05/MBU/04/2021 dated April 8, 2021 regarding the Social and Environmental Responsibility Program of State-Owned Enterprises.
6. Inauguration of the Minister of SOE Regulation number PER-11/MBU/07/2021 dated July 30, 2021 regarding Requirements, Procedures for Appointment, and Dismissal of Members of Board of Directors of State-Owned Enterprises.
7. Approval of the shares transfer from the shares repurchase held as Treasury Stocks.
8. Change of the company management composition.