Date

Monday, June 20, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and the Ratification of the Consolidated Financial Statements of the company and subsidiaries 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. Determination of the Tantiem 2021, Salary and Honorarium and other Allowances/facilities for Board of Directors and Board of Commissioners in 2022;
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
5. Proceeds usage report from the Initial Public Offering. (Article 6 paragraph 1 POJK Number 30 of 2015).
6. Re-adjustment of the composition of the Company's main shareholders
7. Discussion on feasibility study on the plan to add business activities to the business of mortar products and precipitated calcium carbonate (PCC) products based on Article 22 paragraph (3) of POJK 17 of 2020.
8. Approval of changes to the company's business activities and adjustments to the KBLI 2020.