Date

Wednesday, July 27, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's annual report including the ratification of the financial statements and the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the net profit usage.
3. Appointment of a Public Accountant and/or Independent Public Accounting Firm to audit the company's financial statements of the financial year 2022, including the determination of the honorarium and other requirements.
4. Determination of salary or honorarium and allowances and other facilities for Board of Commissioners and Board of Directors in the financial year 2022.
5. Appointment of the company's Board of Directors and Board of Commissioners.
6. Approval of amendment to Article 3 of the company's Articles of Association regarding the purpose, objectives, and business activities to adjust with the Central Statistics Agency (BPS) Regulation Number 2 of 2020 regarding the Indonesia Standard Industrial Classification (KBLI).
7. Approval for the recall of 24,608,142 (twenty four million six hundred eight thousand one hundred forty two) shares of the company from the shares repurchase by the company in 2017, and therefore reducing the issued and paid-up capital of the company, after the expiration period of the shares repurchase based on the provisions of the applicable laws and regulations. Reduction of issued and paid-up capital (if necessary) is expected to be carried out by the company in 2023.