Date

Friday, July 22, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, ratification of the Financial Statements, and ratification of the the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the use of the company's Net Profit of the financial year 2021.
3. Appointment of a Public Accounting Firm to audit the Financial Statements of the financial year 2022.
4. Approval of to authorise Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities provided to Board of Commissioners and Directors in the financial year 2022.

EGMS

1. Approval of changes in the company management.
2. Approval to Board of Directors of to transfer, rights release or make debt guarantees on the company's assets, either partially or all, in one transaction or several transactions, independent 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 through public offerings or not) to be received by the company and/or subsidiaries, or extension or refinancing (along with all additions and/or changes thereafter).