Date

Wednesday, April 13, 2022

Venue

Time

13:30 (GMT+7)

Virtual Meeting

Through facility of the Electronic General Meeting KSEI System (“eASY.KSEI”)

Agenda

1. Approval of the Annual Report, including Ratification of the Board of Commissioners Oversight Report, as well as Ratification of 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.
4. Appointment of all Board members; Determination of Salaries and Allowances for Board of Directors, and Determination of Honorarium and/or Allowances for Board of Commissioners.
5. Revise Article 3 of the company's Articles of Association to be adjusted with Government Regulation of the Republic of Indonesia Number 5 of 2021 regarding implementation of Risk-Based Licensing and adjustment of the classification of the company's business activities to conform to the Indonesia Standard Industrial Classification (KBLI) 2020.