Date

Wednesday, June 8, 2022

Venue

Mulia Hotel Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report 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. Change of the Board members composition
4. Determination of the salary amount and other benefits for Board of Commissioners and Board of Directors.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.