Date

Wednesday, March 30, 2022

Venue

Time

10:00 (GMT+7)

Mechanism

(Held by the company using eASY.KSEI provided by PT Kustodian Sentral Efek Indonesia, South Jakarta.

Agenda

1. Approval of the Annual Report and Ratification of the Financial Statements 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. Approval to Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
3. Determination on the use of the company net profit of the financial year 2021.
4. Determination of salary or honorarium and other allowances for Board of Commissioners, authorise Board of Commissioners to determine salaries and allowances of Board of Directors;
5. Approval to honorably dismiss all Board members due to the term of office expiration, and reappoint all Board members.