Date

Wednesday, June 8, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of: (a) the company's Annual Report and ratification of the Financial Statements, 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, as reflected in the Annual Report and recorded in the company's Financial Statements, and (b) Approval in connection with the reporting of the company's Initial Public Offering funds in accordance with Financial Services Authority Regulation ("OJK") No. . 30/POJK.04/2015 regarding proceeds usage report from the Public Offering (“POJK No. 30/2015”).
2. Approval of the determination on the use of the company net profit of the financial year 2021.
3. Approval to delegate Board of Commissioners for the determination of salaries and honoraria and/or other benefits for Board of Commissioners and Directors in 2022.
4. Election of an independent 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.