Date

Thursday, April 28, 2022

Venue

Time

10:00 (GMT+7)

Mechanism

Virtual GMS through application eASY.KSEI

Agenda

AGMS

1. Approval and ratification of the Board of Directors' Report, regarding the company's business operations and the financial administration of the financial year 2021; approval and ratification of the company's Financial Statements, including the Balance Sheet and Income statement of the financial year 2021, audited by an Independent Public Accountant; and approval of the company's Annual Report, the Board of Commissioners Oversight Report 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. 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.

EGMS

1. Approval to rearrange Article 3 of the company's Articles of Association to be adjusted with the Government Regulation of the Republic of Indonesia Number 5 of 2021 regarding Implementation of Risk-Based Licensing and the Indonesia Standard Industrial Classification (KBLI) 2022.