Date

Thursday, June 30, 2022

Venue

Link for the meeting

Accessing Electronic General Meeting Facilities KSEI System (eASY.KSEI) at https://access.ksei.co.id/ provided by KSEI.

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2021, including the Financial Statements of the financial year 2021, the Board of Commissioners Oversight Report; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Determination on the use of the company net profit of the financial year 2021.
3. Approval and determination of honorarium and/or remuneration for Board of Directors; determination of honorarium and/or remuneration for Board of Commissioners; including bonuses and bonuses for Board of Commissioners, Directors and employees.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
5. Proceeds usage report from the company's Initial Public Offering (IPO).