Date

Friday, June 24, 2022

Venue

Time

10:00 (GMT+7)

Meeting

AGMS

1. Annual report of Board of Directors, regarding the condition and operation of the company in the financial year 2021.
2. Ratification of the company's Financial Statements of the financial year 2021.
3. Determination of salary and honorarium for Board of Commissioners and Board of Directors of the company.
4. Authorise Board of Commissioners to elect a Public Accountant to audit in the financial year 2022 and to determine the amount of the Public Accountant's honorarium.

EGMS

1. Approval to transfer, rights release, or make debt collateral for most or all of the company's assets related with the debts of the company to creditors, namely banking institutions and/or other financial institutions, granted for one year period from the date of approval at the Meeting.