| Date | Friday, February 25, 2022 |
| Link to follow the Meeting | Access Virtual General Meeting facilities
KSEI System (eASY.KSEI) at: https://access.ksei.co.id/ |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Board of Directors Report and the Board of Commissioners Oversight Report, and Ratification of the company's Annual Report of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- The Directors' Report on the company's Business Plan 2022 and Sustainable Finance Action Plan Report.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Re-appointment of Board of Commissioners members.
- Determination of honorarium and other allowances for Board of Commissioners and Board of Directors for 2022.
- Approval of capitalization of Retained Earnings and Additional Paid-in Capital (Agio Shares) as of December 31, 2021 to be distributed as Bonus Shares to the shareholders.
- Amendment to the company's Articles of Association.
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