Date

Thursday, May 12, 2022

Venue

 Hotel Ayana Midplaza
Jasmine Room 1
Jend Sudirman St lot 10-11,
Karet Tengsin, Kec. Tanah Abang,
Central Jakarta 10220

Time

10:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report including the company's Activity Report, the Board of Commissioners Oversight Report and Ratification of the company's Financial Statements of the financial year 2021.
  2. Approval on the use of the company profit of the financial year 2021.
  3. Determination of Salaries and Benefits and Other Income for all Board members in the financial year 2022.
  4. Approval to the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  5. Approval of Transfer of Treasury Shares for Management and Employee Share Ownership through MESOP (Management and Employee Stock Option Program)
  6. Approval of Appointment and Changes in the Board members composition.

DH/W

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