Date

Wednesday, May 18, 2022

Venue

• Engineering Building PT Bukaka Teknik Utama Tbk, Narogong Road-Bekasi Km. 19.5, Limusnunggal, Cileungsi, Bogor Regency, 16820
• Also it will be held virtually through the eASY.KSEI system provided by PT Kustodian Sentral Efek Indonesia.

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Board of Directors' Report regarding the company's business operations in the financial year 2021; approval and ratification of the audited Consolidated Financial Statements, the company's Annual Report and 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. Approval for the determination on the use of the company profit of the financial year 2021.
3. Approval for the determination and/or change in the composition of all Board members; delegation of authority to Board of Commissioners to determine salary/honorarium and other benefits for all Board members in the financial year 2022.
4. Approval for the election of a Public Accountant Firm to audit the company's Financial Report of the financial year 2022.

EGMS

1. Approval to ratify the company's actions taken before this GMS in connection with the credit process carried out by the company and/or subsidiaries with Banks and/or other Financial Institutions;
2. Approval of the company's plan to pledge most of the company's assets and/or issue a Corporate Guarantee to Banks and/or other Financial Institutions as relevant to the provisions of the Financial Services Authority Regulations and/or laws and regulations;