Date

Monday, June 27, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report 2021, including the Consolidated Financial Statements of the company and subsidiaries of the financial year 2021 (audited); 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. Approval on the use of “Net Profit (Loss) for the Attributable to Owners of the Parent Entity of the financial year 2021.
3. Approval of the election of a Public Accountant and/or Public Accounting Firm to audit the Consolidated Financial Statements of the company and subsidiaries of the financial year 2022.
4. Approval on the determination of the remuneration package for Board of Commissioners and Board of Directors of the financial year 2022.
5. Approval to the adjustment of Article 3 of the company's Articles of Association with the Indonesia Standard Industrial Classification (KBLI) 2020..