Date

Thursday, June 30, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report of the financial year 2021, including the Financial Statements, the company's Activity Reports, the Board of Commissioners Oversight Report, and 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of salary, honorarium and other allowances for Board of Commissioners and Board of Directors;
5. Approval to the amendment of the Article 3 of the company's Articles of Association to adjust to the Indonesia Standard Industrial Classification (KBLI) 2020.
6. Approval of the company's name change.
7. Changes in company's management composition.