Date

Monday, July 18, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report 2021, including the company's Activity Report, the Board of Commissioners Oversight Report, and the company's Financial Report 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 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 salary or honorarium and other allowances for Board members.

EGMS

1. Approval of the increase in the authorised capital of the company, and amendments to Article 4 paragraph 1 of the Articles of Association; and delegation of authority to Board of Directors with the rights of substitution to carry out all necessary actions in connection with the increase in the authorised capital.
2. Approval of the plan to increase capital with Pre-emptive Rights ("HMETD") to shareholders  ("PMHMETD"); amending Article 4 paragraph 2 of the company's Articles of Association, including approval of delegation of authority to Board of Directors to carry out all actions deemed necessary for the PMHMETD, including but not limited to register the shares issued in the PMHMETD in the Indonesia Stock Exchange; determining the number of shares issued with the approval of the Board of Commissioners, and the other PMHMETD terms and conditions; to state/dedicate in a separate notarial deed regarding the amendment to the company's Articles of Association as an increase in the company's issued and paid-up capital in PMHMETD.
3. Adjustment of Article 3 of the company's Articles of Association regarding the purpose and objectives, and business activities with the Indonesia Standard Industrial Classification (KBLI) in 2020.