Date

Friday, May 27, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report of the financial year 2021; approval and ratification of the Company's Financial Statements, including the company's Balance Sheet and Income statement of the financial year 2021, audited by an Independent Public Accountant Firm - Tjahjadi & Tamara; and approval of the Board of Commissioners Oversight Report of the financial year
2. 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.
3. Approval to determine the use of the company profit of the financial year 2021.
4. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
5. Approval of the determination of salary or honorarium, as well as other allowances for Board of Directors and Board of Commissioners.
6. Approval of changes in the Board of Directors composition.