Date

Friday, March 25, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and Ratification of the company's Consolidated Financial Statements of the financial year 2021;
2. Determination on the use of the company net profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of honorarium and/or other benefits for Board of Commissioners in the financial year 2022;
5. Delegation of authority to Board of Commissioners to determine: A. Salary and/or other benefits for Board of Directors in the financial year 2022, and B. Honorarium and/or other allowances for Sharia Supervisory Board in the financial year 2022;
6. Change of the Board members composition.
7. Duties Division and authorities among Board of Directors;
8. Approval to update the company's Recovery Plan, in order to comply with Article 31 of POJK No. 14/POJK.03/2017.