Date

Friday, May 27, 2022

Venue

Meeting Procedures

 Attend at the event (by invitation) and virtual with eASY.KSEI facility at https://easy.ksei.co.id/egken/

Time

09:00 (GMT+7)

Agendaomisaris Perseroan

1. Approval of the Annual Report of the financial year 2021, and Ratification of the Consolidated Financial Statements (audited) 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, as these actions reflected in the company's Financial Statements 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.
4. Approval of changes in the Board member composition.
5. Determination of Remuneration for Board of Directors and Commissioners in the the financial year 2022
6. Proceeds usage report from the Initial Public Offering.