Date

Thursday, June 9, 2022

Venue

Time

09:30 (GMT+7)

Agenda

1. Approval of the Board of Directors' Report regarding the condition and operation of the company during the financial year 2021, including the work plan of 2022.
2. Approval of the company's Financial Statements the financial year 2021, audited by a Public Accountant;
3. Approval to increase the provision for mandatory reserves at the amount of Rp100,000,000 from retained earnings as of December 31, 2021 in accordance with Law no. 40/2007 regarding Limited Liability Companies;
4. Approval on the use of the company net profit of the financial year 2021.
5. Approval of delegation of authority to determine honorarium and allowances for Board of Commissioners and Board of Directors to the Meeting of Board of Commissioners;
6. Approval to authorise  Board of Commissioners to elect of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
7. Approval of proceeds usage report from the Limited Public Offering II with Pre-emptive Rights in 2021.
8. Approval of changes in the company management composition.