Date

Friday, June 3, 2022

Venue

Access to Electronic General Meeting System (easy.KSEI) KSEI facility at: https://access.ksei.co.id/

provided by KSEI.

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report 2021, and Ratification of the company's 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.
4. Determination of Salaries and Allowances for Board of Directors, and Salaries or Honorarium and allowances for Board of Commissioners of the financial year 2022.
5. Approval of amendments to Article 3 of the company's Articles of Association in order to harmonize and adjust to the provisions of the Indonesia Standard Industrial Classification (“KBLI”) 2020.
6. Proceeds usage report from the Limited Public Offering.