Date

Tuesday, June 7, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report for the financial year 2021, including approval and ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021, the company's work plan of the financial year 2022; 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.
2. Approval on the use of the company net profit of the financial year 2021, to set reserve funds, cash dividends distribution and the remaining to be determined as retained earnings.
3. Election of a Registered Public Accountant Firm in the Financial Services Authority to audit the company Financial Report of the financial year 2022.
4. Proceeds usage report from IPO Funds 2021
5. Approval of changes to the determination of the use of the proceeds from the Company's IPO.