Date

Friday, May 20, 2022

Link to follow AGM

Accessing the Electronic General Meeting KSEI System (eASY.KSEI) facility at https://access.ksei.co.id

provided by PT. Indonesian Central Securities Depository (KSEI).

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2021.
2. Ratification of the Annual Financial Report and the Board of Commissioners Oversight Report of the financial year 2021.
3. Determination on the use of the company net profit and distribution of dividends of the financial year 2021.
4. Change of all Board members composition
5. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation of Authority to Board of Commissioners to determine the salary amount and allowances for Board of Directors in 2022.
6. Election of a Public Accountant Firm to audit the company Financial Report 2022.