Date

Friday, April 22, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, including the company's Audited Consolidated Financial Statements and the Board of Commissioners Oversight Report of 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. 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’s Consolidated Financial Report of the financial year 2022.
4. Determination of salary/honorarium and other benefits for Board of Commissioners and Board of Directors in 2022.
5. Proceeds usage report from the Initial Public Offering.

EGMS

1. Approval of the amendment to: a. Article 11 paragraph 10 of the company's Articles of Association regarding the Amendment to the summons of the GMS and the rights of the shareholders; b. Article 13 paragraph 1, Article 13 paragraph 12 and Article 13 paragraph 13 of the company's Articles of Association regarding Board of Directors; and c. Article 16 paragraph 15 letter d and Article 16 paragraph 16 of the company's Articles of Association regarding Board of Commissioners.