Date

Wednesday, July 27, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report of the financial year 2021, consists of: A. The company's management report by Board of Directors and the Board of Commissioners Oversight Report of the financial year 2021; B. Financial Statements and ratification of the balance sheet and Income Statement 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. Determination on the use of the company's Net Profit of the financial year 2021.
3. Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners.
4. Appointment of a Public Accountant to audit the company's financial statements of the financial year 2022.
5. Proceeds usage report from the Limited Public Offering I.
6. Changes in the Board member composition.

EGMS

1. Approval to Board of Directors to transfer, release or pledge all or most of the company's assets in one transaction or several, stand alone or related to the other and/or act as guarantor through the provision of Corporate Guarantees, in connection with the company's business activities and/or subsidiaries, to obtain financial facilities from third parties including extension or refinancing (and all additions and/or amendments), up to a period deemed good by Board of Directors of the company, complying the provisions of POJK number 42/POJK.04/2020 regarding Affiliated Transactions and Conflict of Interest Transactions (“POJK No. 42/2020”) and POJK number 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities (“POJK No. 17/2020 ").