Date

Tuesday, June 28, 2022

Venue

Meeting Room Gunawarman I, fl. 6

Hotel GranDhika Iskandarsyah Jakarta

Iskandarsyah Raya St No. 65, Jakarta 12160

Time

14:00 (GMT+7)

Agenda

Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.

Determination on the use of the company net profit of the financial year 2021.

Determination of Salary/Honorarium, Other Facilities and Benefits, and Tantiem/Work Incentives/Special Incentives for Board member.

Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.

Recompose of the Articles of Association.