Date

Friday, July 8, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report on the company's performance of the financial year 2021.
2. Discussion and ratification of the Balance Sheet and Income statement of the financial year 2021.
3. Determination on the use of the company profit of the financial year 2021.
4. Appointment of an Independent Public Accounting Firm to audit the company's financial statements 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.
5. Adjustment of the company's Articles of Association with with the Indonesia Standard Industrial Classification 2020 ( KBLI 2020 ).