Date

Thursday, June 23, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report & Sustainability; and Ratification of the company's Consolidated Financial Statements for the financial year 2021.
2. Approval on the determination on the use of the company's net profit attributable to the owners of the Parent Entity of the financial year 2021
3. Delegation of authority to Board of Commissioners for the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of honorarium and/or other allowances for Board of Commissioners; and delegation of authority to Board of Commissioners to determine remuneration and other allowances for Board of Directors in the financial year 2022.
5. Approval of changes in the company's management composition.
6. Approval of amendments to Article 3 of the company's Articles of Association regarding the adjustment of the Indonesia Standard Industrial Classification (“KBLI”) in 2020 and adjustments to Main Business Activities and supporting Business Activities to fulfill the requirements of Regulation of the Capital Market and Financial Institution Supervisory Agency (“Bapepam”) Number IX. J.1 regarding the Principal Articles of Association of the company conducting the Public Offering of Equity Securities and Public Companies.