Date

Thursday, July 14, 2022

Venue

Time

13:30 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report of the financial year 2021, including the Activity Report, the Board of Commissioners Oversight Report, Financial Report of 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 and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022, and to determine the honorarium amount of the Public Accountant and/or Public Accounting Firm and other requirements.
4. Determination of honorarium, salary and other allowances for Board of Commissioners and Board of Directors.
5. Changes in the composition of Board of Commissioners and/or Board of Directors.

EGMS

1. Approval for the share participation and investment in various companies by the company and subsidiaries as long as in accordance with the company's Articles of Association, OJK Regulations and the prevailing laws and regulations.
2. Change of address of the company's head office.