Date

Tuesday, June 7, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report, including ratification of the Board of Commissioners Oversight Report, as well as ratification of the Financial Statements of the financial year 2021.
2. Approval on the use of the company net profit of the financial year 2021.
3. Determination of honorarium and/or allowances for Board of Commissioners and determination of salaries and/or allowances for Board of Directors in the financial year 2022.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
5. Approval of the Board of Directors composition.
6. Approval of Amendment to Article 3 of the company's Articles of Association regarding the Purpose and Objectives of the company to be adjusted to the Indonesia Standard Industrial Classification 2020 (KBLI 2020).