Date

Tuesday, August 16, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the annual report including the ratification of the financial statements, the Board of Commissioners Oversight Report, the Board of Directors report regarding the condition and operation of the company and the financial administration of the company during the financial year 2020, and the company's work plan, 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 of reappointment/change of Board of Directors.
3. Approval of reappointment/change of Board of Commissioners
4. Appointment of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022, and to determine the honorarium of the Public Accountant and/or Public Accounting Firm as well as other requirements.
5. Determination of salary/honorarium and other allowances for members of the Board of Commissioners and Board of Directors of the Company.

EGMS

1. Approval of the plan to increase share capital with Pre-emptive Rights to shareholders (“PMHMETD”), and amendments to Article 4 paragraph 2 of the company's Articles of Association in relation to PMHMETD; Pre-order Securities.
2. Approval of amendments and restatement of the company's Articles of Association in order to adjust the applicable provisions in particular the Financial Services Authority Regulations: (i) Number 15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholders of a Public Company; (ii) Number 16/POJK.04/2020 regarding the Electronic Implementation of the General Meeting of Shareholders of Public Companies; (iii) Number 32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights as amended by Number 14/POJK.04/2019 regarding the amendment to Financial Services Authority Regulation Number 32/POJK/04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights; as well as amendments to the company's Articles of Association regarding the adjustment of the purpose and objectives based on KBLI 2020.