Date

Wednesday, March 2, 2022

Venue

Time

10:00 (GMT+7)

 Agenda

1. Approval of the Annual Report and Ratification of the company's Financial Statements, Approval of the Board of Commissioners Oversight Report and Ratification of the Annual Report on the Implementation of Social and Environmental 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. Election of a Public Accountant Firm to audit the company Financial Report and the Financial Statements of the Social and Environmental Responsibility Program of the financial year 2022.
4. Determination of remuneration/income (salary/honorarium, facilities and allowances) in 2022, as well as tantiem of the financial year 2021 for Board of Directors and Board of Commissioners.
5. Approval for updating the company's Recovery Plan in accordance with Financial Services Authority Regulation Number 14/POJK.03/2017 regarding the Recovery Plan for Systemic Banks.
6. Confirmation of the enforcement of: A. Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-05/MBU/04/2021 dated April 8, 2021 regarding Social and Environmental Responsibility Programs for State-Owned Enterprises; B. Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/07/2021 dated July 30, 2021 regarding Requirements, Procedures for Appointment, and Dismissal of Board of Directors of State-Owned Enterprises; and C. Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-13/MBU/09/2021 dated September 24, 2021 regarding the Sixth Amendment to the Regulation of the Minister of State-Owned Enterprises Number PER-04/MBU/2014 regarding Guidelines for determining the income of Board of Directors, Board of Commissioners, and the Supervisory Board of State-Owned Enterprises.
7. Approval of changes in the company management composition.