Date

Friday, September 30, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the use of the company's net profit of the financial year 2021.
3. Appointment of a Public Accounting Firm to audit the company's Financial Statements in the financial year 2022.
4. Approval of the delegation of authority to Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities provided to Board of Commissioners and Board of Directors of the financial year 2022.
5. Proceeds usage report from the Public Offering.

EGMS

1. Approval to the Board of Directors to transfer, right release, or guarantee debt on the company's assets, either partially or all, in one transaction or several, independent or related to the other, for a period of 1 (one) year after this EGMS, for financial facilities (including debt securities issuance and/or sukuk either with or without public offerings) received by the company and/or subsidiaries, or extensions or refinancing (along with all additions and/or changes).