Date

Thursday, July 28, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report, including ratification of the Board of Commissioners Oversight Report; as well as ratification of the company's Consolidated Financial Statements of the financial year 2021.
2. Approval on the use of the company's net profit of the financial year 2021.
3. Changes in the Board member composition.
4. Determination of honorarium and/or allowances for Board of Commissioners, and determination of salaries and/or allowances for Board of Directors of the company of the financial year 2022.
5. Appointment of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022 and/or other audits required by the company.
6. Approval of the business merger between the company and PT Selamat Sempana Perkasa as referred to the business merger plan, including approval of amendments to the company's Articles of Association related to the merger.