Date

Thursday, July 28, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report and ratification of the company's Annual Calculation 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 to determine the use of the company's net profit of the financial year 2021.
3. Approval of the appointment of a Public Accounting Firm and/or Public Accountant to audit the company's financial statements of the financial year 2022, and other periods in the financial year 2022 (if necessary), as well as delegation of authority to Board of Commissioners to determine the honorarium of the Public Accounting Firm and/or Public Accountants and other requirements.
4. Approval to authorise Board of Commissioners to determine the remuneration amount and/or other allowances for Board of Directors and Board of Commissioners in the financial year 2022.

EGMS

1. Approval to provide company guarantees,to obtain financing or loans or debts from third parties, to the company and/or subsidiaries (either in the form of ordinary loans, bonds issuance/bonds and others), either at present or in the future, as required by Article 102 of the Law of the Republic of Indonesia Number 40 of 2007 regarding Limited Liability Companies, valid until the date of the next Annual General Meeting of Shareholders of the company.