Date

Friday, April 8, 2022

Venue

Graha CIMB Niaga, Jend. Sudirman St lot. 58, South Jakarta – 12190 Meeting Room I (15th floor), Meeting Room II (14th floor), and Meeting Room III (M Floor)

Time

14:00 (GMT+7)

Mechanism

Virtual Meeting with the eASY.KSEI application.

Agenda

1. Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements of 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 of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.
4. Re-appointment of Lee Kai Kwong as a Director of the company.
5. Re-appointment of John Simon as a Director of the company.
6. Approval of changes in the Board of Directors composition with the appointment of Noviady Wahyudi, as a Director of the company
7. Determination of the Salary amount or Honorarium, and Other Benefits for Board of Commissioners and Sharia Supervisory Board; including Salaries, Allowances and Tantiem/Bonus for Board of Directors.
8. Approval of the amendment to the company's Articles of Association.
9. Approval of the Update of the company's Recovery Plan.
10. Others: Report of the company's Sustainable Finance Action Plan (“RAKB”).