Date

Wednesday, June 8, 2022

Venue

 Mechanism

Access through the KSEI Virtual General Meeting System (eASY.KSEI) at: https://access.ksei.co.id/ provided by KSEI

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Board of Directors' Report regarding the business operations and the financial administration of the financial year 2021; approval and ratification of the company's Financial Statements including the Balance Sheet and Income statement of the financial year 2021, audited by an Independent Public Accountant; approval of the company's Annual Report, the Board of Commissioners Oversight Report 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. Approval on the use of the company net profit of the financial year 2021.
3. Determination of salaries and allowances for Board of Directors and salaries or honoraria and allowances for Board of Commissioners in the financial year 2022.
4. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
5. Change and/or reappointment of Board of Directors.