Date

Monday, July 25, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the annual report, ratification of financial statements, and ratification of 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. Election of a Public Accounting Firm to audit the company's financial statements 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 Directors in the financial year 2022.
5. Approval of reappointment of Board of Commissioners and Board of Directors of the company.

EGMS

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