Date

Wednesday, April 27, 2022

Venue

Time

10:30 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report, including the company's Consolidated Financial Statements of the financial year 2021, the Board of Commissioners Oversight Report of the financial year 2021.
2. Proceeds usage report from the public offering for capital increase with Pre-emptive Rights I in 2021.
3. Determination on the use of the company net profit of the financial year 2021.
4. The description of the company's work plan in 2022
5. Election of Public Accountant.
6. Approval of the determination of salaries and or allowances for Board of Directors, and honorarium and or allowances for Board of Commissioners.
7. Change of the company management composition.