Date

Friday, March 25, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Board of Directors' Annual Report regarding the condition and operation of the Company in the financial year 2021, the Board of Commissioners Oversight Report of the financial year 2021, and the Ratification of the Financial Statements 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. Ratification of the Annual Report including the Financial Statements of the Micro Small Business Funding Program in 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 Micro Small Business Funding Program;
3. Determination on the use of the company net profit of the financial year 2020, including the distribution of Dividends.
4. Determination of Tantiem for Board of Directors and Board of Commissioners for the financial year 2021, and the income of Board members in the financial year 2022;
5. Election of a Public Accounting Firm to audit the company's Consolidated Financial Statements of the financial year 2022 and the Financial Statements of Micro Small Business Funding Program in the financial year 2022, including the scope of the company Performance Report, KPI, and the Compliance Report to the Legislation and Internal Control.
6. Ratification of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia;
7. Change of the company management composition.