Date

Thursday, March 24, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS:

1. The company's activities report of the financial year 2021.
2. Ratification of the company's annual account of the financial year 2021.
3. Determination on the use of the company profit of the financial year 2021.
4. Determination of the duties division and authorities of the Board of Directors for the financial year 2022
5. Determination of the amount of fees and other allowances for Board of Commissioners and Sharia Supervisory Board; and delegation of authority to Board of Commissioners to determine the salary amount/honorarium and/or other allowances for Board of Directors for the financial year 2022.
6. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
7. Proceeds usage report from the company's Public Offering in 2021.

EGMS:

1. Approval of the company's plan to transfer rights or pledge most or all of the company's receivables in order to obtain loans and/or funding (including sharia) from banks financial institutions (including PT. Bank Maybank Indonesia) and non-banks, either domestic or foreign, and obtaining loans and/or funding from banks financial institutions (including PT Maybank Indonesia Tbk) and non-banks, either domestic or overseas, including in order to hold the Public Offering of Shelf Registration Bonds for the financial year 2022.