Date

Tuesday, March 1, 2022

Venue

Time

14:00 (GMT+7)

 Agenda

1. Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report, Ratification of the Financial Annual Report and Implementation of the company's Social and Environment Responsibility Program of the financial year 2021, 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. Determination on the use of the company net profit of the financial year 2021.
3. Confirmation of the Enforcement of Regulation of the Minister of SOEs of the Republic of Indonesia Number PER11/MBU/07/2021 dated 30 July 2021 concerning Requirements, Procedures for Appointment and Dismissal of Members of the Board of Directors of SOEs and Regulation of the Minister of SOEs of the Republic of Indonesia Number PER-13/MBU/09/2021 dated 24 September 2021 concerning Changes Sixth, on the Regulation of the Minister of SOEs of the Republic of Indonesia Number PER-04/MBU/2014 dated March 10, 2014 concerning Guidelines for Determining the Income of Directors, Board of Commissioners and Supervisory Board of SOEs.
4. Determination of Remuneration (Salary/Honorarium, Facilities and Allowances) for the financial year 2022, as well as Tantiem of the financial year 2021 for Board of Directors and Board of Commissioners.
5. Election of a Public Accountant Firm to audit the company Financial Report and the Financial Statements of the Social and Environment Responsibility Program of the financial year 2022.
6. Proceeds usage report from the Public Offering of Shelf Registration Bonds III of 2019 and Limited Public Offering to increase capital with Pre-emptive Rights I of 2021.
7. Approval of the buyback of the company's shares and Transfer the buyback shares that are saved as Treasury Stocks.
8. Change of the company management composition.