Date

Friday, July 15, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report regarding the condition and operation of the company during the financial year 2021, including the Board of Commissioners Oversight Report of the financial year 2021, and the 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. Determination on the use of the company's 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 to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of salaries, fees, and other allowances for Board of Directors and Board of Commissioners of the financial year 2022.
5. Proceeds usage report from the Initial Public Offering (IPO) and the Limited Public Offering (PUT I and II) with Pre-emptive Rights in 2020 and 2021.

EGMS

1. Confirmation of the change in the composition of shareholders on PT. Sun Land Investama by 4.26% based on transactions occurred on the stock exchange in accordance with the company's information disclosure dated April 8, 2022 to comply with the provisions of OJK Regulation No. 12/2021 regarding Commercial Banks.
2. Approval of changes in the company's Management composition.