Date

Thursday, June 30, 2022

Venue

Time

10:30 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Board of Directors' Report regarding the company's business operations and the financial administration of the financial year 2021; approval and ratification of the company's Financial Statements, including the Balance Sheet and Income statement of the financial year 2021, audited by an Independent Public Accountant; and approval of the company's Annual Report, the Board of Commissioners Oversight Report 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. Determination of salaries and allowances for Board of Directors, and salaries or honorarium and allowances for Board of Commissioners, with the proposal or recommendation from the Remuneration and Nomination Committee.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.

EGMS

1. Approval of the plan to guarantee for most or all of the company's assets as regulated in Article 102 of Law Number 40 of 2007 regarding Limited Liability Companies.
2. Approval to restate Article 3 of the company's Articles of Association (purpose and objectives, and business Activities) to comply with the provisions of the Indonesia Standard Industrial Classification 2020 (KBLI).