Date

Thursday, June 16, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report including the company's Financial Statements, the Board of Directors Report and 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.
2. Determination on the use of the company net profit of the financial year 2021.
3. Approval and determination of honorarium and/or remuneration for Board members.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022 in consideration to the proposal from Board of Commissioners, and to determine the honorarium of the Public Accountant and the other requirements.
5. Proceeds usage report from the capital increase with Pre-emptive Rights (PMHMETD) I.

EGMS

1. Approval of the company's plan to issue Medium Term Notes (MTN) in stages Wahana Interfood Nusantara I Year 2022
2. Approval of changes to the Board member composition. Approval of the company's acquisition plan to PT Dlanier Gaya Indonesia, an affiliated transaction in accordance with POJK No. 42/POJK.04/2020 of 2020 regarding Affiliated Transactions and Conflicts of Interest (“POJK 42/2020”).