Date

Friday, May 27, 2022

Venue

Graha PGAS Auditorium, 2nd floor, K.H. Zainul Arifin St No.20, West Jakarta

Time

09:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report for the financial year 2019, and Report on Partnership and Community Development Program (PKBL) for the financial year 2019, and the Board of Commissioners Oversight Report of the financial year 2021.
2. Ratification of the company's Annual Financial Statements of the financial year 2021, including the Financial Statements of the Partnership and Community Development Program (PKBL) for the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members in the financial year 2021.
3. Determination on the use of the company net profit and dividend distribution financial year 2021.
4. Determination of tantiem for Board of Directors and Board of Commissioners of the financial year 2017 and salary / honorarium along with facilities and allowances for the financial year 2022.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, Audit of Compliance with PSA 62, Audit of Financial Statements for Small Medium Enterprises (PUMK) related to the Partnership and Community Development Program (PKBL) for the financial year 2022 and Application of Agreed Procedures on Evaluation Performance Report of Corporate KPI for the financial year 2022.
6. Change of the company management composition.