Date  

Friday, July 22, 2022

Venue

Mechanism

KSEI General Meeting System Electronic facility (eASY.KSEI) at https://access.ksei.co.id/ provided by KSEI

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report including ratification of the company's Annual 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. Approval and determination on the use of the company's net profit earned in the financial year 2021.
3. Approval of the determination of salary or honorarium as well as other allowances for Board of Directors and Board of Commissioners.
4. Approval for the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements in 2022.
5. Approval of changes in the proceeds usage from the company's Initial Public Offering.