Date

Wednesday, April 27, 2022

Venue

Time

13:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2021, and Ratification of the company's Consolidated Financial Statements, including the implementation of the Social and Environmental Responsibility Program in 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. 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 and the Micro and Small Business Funding Program (PUMK) in the financial year 2022.
4. Determination of Tantiem of the financial year 2021, Salary, Honorarium and Allowances, and Other Facilities for all Board members in 2022.
5. Ratification of the Regulation of the Minister of State-Owned Enterprises.
6. Approval of the corporate action for the separation of the Trans Java Section into PT Jasamarga Transjawa Toll road with the Restructuring Program of BUMN in accordance with the Minister of Finance Regulation No. 56/PMK.010/21.
7. Approval of changes to Jasa Marga Pension Fund Regulations.