Date

Friday, May 27, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report of the financial year 2021, including the Board of Commissioners Oversight Report, and ratification of the company's Financial Statements of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Approval on the use of the company 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. Determination of remuneration packages for all Board members in the financial year 2022;
5. Approval of stock split with a ratio of 1:2, so that the value of each share changes from Rp 100,- (one hundred rupiah) to Rp 50,- (fifty rupiah), and the number of shares that have been paid up/issued changed from 1,500,000,000 (one billion five hundred million) shares to 3,000,000,000 (three billion) shares. As a follow-up to the stock split, the company will amend Article 4 paragraphs (1) and (2) of the company's Articles of Association.