Date

Wednesday, June 29, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report regarding the Condition & Operation of the company in the financial year 2021, including the Board of Commissioners Oversight Report of the financial year 2021, the Corporate Secretary's Functionality report, and ratification of the company's Financial Statements 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 of election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. Proceeds usage report from the Limited Public Offering XIII (PUT XIII) of Bank Mayapada in 2021.
5. Determination of Salary/Honorarium, Allowances and other Facilities for Board members in the financial year 2022.
6. Plan for changes in the company's Management composition.

EGMS

1. Approval to adjust Article 3 of the company's Articles of Association regarding the Purpose and Objectives, and the company's Business Activities in accordance with Central Statistics Agency Regulation Number 2 of 2020 (Two Thousand Twenty) regarding the Indonesia Standard Industrial Classification and Attachments (hereinafter referred to as "KBLI").