Date

Thursday, June 30, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report, and the company's Consolidated Financial Statements including 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, and for the cash dividends distribution.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of salary/honorarium and/or other remuneration for Board members.

EGMS

1. Approval to increase the company's issued and paid-up capital followed by the new shares issuance taken from the company's portfolio for bonus shares distribution, not share dividends derived from the capitalization of the company's agio shares as of December 31, 2021 with due observance of the provisions based on POJK No.27 /POJK.04/2020 regarding Bonus Shares (“POJK 27/2020”)
2. Approval to amend Article 4 of the Company's Articles of Association in connection with the increase in the issued and paid-up capital of the company as referred in paragraph 1 above.
3. Approval to continue the process of the plan to change the ownership of the company's controlling share with subject to the provision from the OJK.