Date

Friday, July 22, 2022

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, ratification of the Financial Report and 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 Accountant to audit the company's Financial Statements of the financial year 2022.
4. Determination of the amount of salary/honorarium and other allowances for Board of Commissioners and Board of Directors.

EGMS

1. Approval to Board of Directors to transfer, right release or pledge all or most of the assets of the company in one transaction or several transactions, independent or related to others, and/or act as guarantor in connection with the business activities of the company and/or its subsidiaries, to obtain facilities for the company and/or subsidiaries from third parties, including extensions and refinancing (and all additions and/or amendments thereafter) for a period until the next Annual General Meeting of Shareholders is held in the financial year 2021, complying the provisions of POJK number 42/POJK.04.2022 regarding Affiliate transactions and Conflict of Interest Transactions (POJK number 42/2022) and POJK number 17/POJK.04.2020 regarding Material Transactions and Changes in Business Activities (POJK number 17 /2020).