Date

Wednesday, July 27, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report 2021, including the Board of Commissioners Oversight Report, and ratification of the company's Financial Statements 2021.
2. Determination on the use of the company's Net Profit of the financial year 2021.
3. Approval of the appointment of a Public Accountant to audit the company's books in the financial year 2022, and determination of honorarium and other requirements for the appointment.
4. Determination of the Remuneration 2022 for Board members.
5. Changes and reappointments of Board of Directors and Board of Commissioners.

EGMS

1. Approval to Board of Directors to provide a corporate guarantee for the subsidiaries' financing plan.
2. Approval to transfer or make debt guarantees for all or most of the company's assets if necessary in accordance with Article 102 of Law No. 40 of 2007 regarding Limited Liability Companies.