Date

Wednesday, October 12, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Dispensation for the delay in holding of the AGMS.
2. Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Board of Commissioners Oversight Report of the financial year 2021.
3. Determination on the use of the company's net profit of the financial year 2021.
4. Appointment of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
5. Approval of the delegation of authority to the company's Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities provided to the company's Board of Commissioners and Directors for the financial year ending 31 December 2022.

EGMS

1. Approval of reappointment of all Board members.
2. Approval to Board of Directors to transfer, rights release or make debt guarantees of the company's assets, either partial or all, in one transaction or several transactions, stands alone or related to each other, for a period of 1 (one) financial year, to obtain financial facilities (including securities debt issuance and/or sukuk, either with or without public offerings) to be received by the company and/or subsidiaries, or extension or refinancing (along with all additions and/or amendments).