| Date | Tuesday, May 24, 2022 |
| Venue | Sumba Room A and B, 2nd floor
Hotel Borobudur Jakarta
Lapangan Banteng Selatan St No. 1,
Central Jakarta |
| Link to Follow the Meeting | Access the Virtual General Meeting KSEI System (eASY.KSEI) facility at the link https://access.ksei.co.id/ |
| Time | 16:00 (GMT+7) |
| Agenda | - 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 in 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.
- Determination on the use of the company net profit and dividend distribution of the financial year 2021.
- Determination of bonuses for Board of Directors and Board of Commissioners in financial year 2021, and salary/honorarium along with facilities and allowances in the financial year 2022
- Approval for Election of a Public Accountant Firm to audit the company Financial Report and the Micro and Small Business Funding Program in the financial year 2022.
- Proceeds usage report from the company's Public Offering in 2021.
- Approval of the Amendment to the company's Articles of Association.
- Approval of changes in the company management composition.
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