Date

Thursday, June 9, 2022            

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report 2021 and audited Financial Statements 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 net profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. Determination or delegation of authority to Board of Commissioners to determine the honorarium and/or salary along with allowances for Board of Commissioners and Board of Directors in 2022.
5. Approval of the proceeds usage report from the Public Offering.
6. Approval to use the company's retained earnings for the financial year ending 31 December 2021 to be distributed as cash dividends to the company's shareholders.

 EGMS

1. Guarantee the company's assets in the form of receivables, inventories and machinery greater than 50% of the company's total assets.