Date

Monday, July 18, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, ratification of the Financial Statements, and the Board of Commissioners Oversight 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 Firm to audit the company Financial Report of the financial year 2022.
4. Approval of the delegation of authority to Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities provided to Board of Commissioners and Board of Directors of the financial year 2022.
5. Approval of reappointment of Board members.

EGMS

1. Approval to the Board of Directors to transfer, rights release or make debt guarantees on the company's assets, either partially or all in one transaction or several transactions, independent of or related to each other, for a period of 1 (one) year after this EGMS, to obtain financial facilities (including debt securities issuance and/or sukuk either with or without public offerings) to be received by the company and/or subsidiaries, or extension or refinancing (along with all additions and/or amendments).