Date

Wednesday, July 6, 2022

Venue

Time

13:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual 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. Election of a Public Accountant Firm and Independent Public Accounting Firm, registered in OJK, 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.
3. Determination of the honorarium for Board of Commissioners and Board of Directors with the delegation of authority to the Nomination and Remuneration Committee of the company to determine the honorarium for Board of Commissioners and Board of Directors in 2022.
4. Approval of matters related to the AGMS to authorise Board of Directors to put every decision at this AGMS into a deed of meeting resolutions, submitting it to the competent authority, reporting, providing information and taking other necessary legal actions regarding the contents of each the resolutions of the AGMS intended to comply with the applicable legal provisions, without exception and to stipulate all decisions determined and approved at this AGMS to be effective as of the end of this AGMS.

EGMS

1. Approval of delegation of authority to Board of Directors for affirmation/adjustment of the purpose and objectives, and the company's business activities in the company's Articles of Association.