Date

Tuesday, June 21, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and ratification of the Audited Consolidated Annual Financial Statements of the financial year 2021; and the Board of Commissioners Oversight Report of 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 of remuneration for Board of Commissioners and Board of Directors.
5. Submission of proceeds usage report from Public Offering with Pre-emptive Rights II of PT Anabatic Technologies Tbk and Convertible Bonds of PT Anabatic Technologies Tbk of 2018.

EGMS

1. Approval to the adjustment of Article 3 of the company's Articles of Association with Government Regulation of the Republic of Indonesia Number 5 of 2021 regarding the Application of Risk-Based Licensing and the Indonesia Standard Industrial Classification (KBLI) 2020.
2. Approval to transfer and/or guarantee debt of assets owned by the company and/or provide guarantees in the form of corporate guarantees with a value of more than 50% (fifty per cent) of the company's total net assets to obtain credit facilities to be received by the company and/or the Subsidiaries from banks and/or third parties and/or other financial institutions.