Date

Monday, June 6, 2022

Venue

Time

13:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report of the financial year 2021, Ratification of the Annual Calculation consisting of the Balance Sheet and Income statement 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 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 Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Appointment of the Board of Directors and Board of Commissioners; determination of honorarium, allowances, salaries, bonuses and or other remuneration for all Board members.
5. Approval of the plan to change the company's address.

EGMS

1. Approval for the proposed shares transfer owned by the company in PT Link Tbk (LINK) at 798,969,286 (seven hundred ninety eight million nine hundred sixty nine thousand two hundred and eighty six) representing 29.04% (twenty nine point zero four per cent) of all issued and fully paid shares in the LINK (Transaction Plan), which is a Material Transaction as referred in OJK Regulation No.17/POJK.04/2020 regarding  Material transactions and changes in Business Activities (POJK 17/2020) and provides approval, ratification of the actions and/or plans of the company, including the actions of the Board of Directors of the company in relation to the Proposed Transaction.