Date

Wednesday, June 8, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1.  Approval of the company's Annual Report and the Board of Commissioners Oversight Report; and Ratification of the Consolidated Financial Statements of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Election of a Consolidated Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. Determination of salaries and/or allowances for Board of Directors; and honorarium and/or allowances for Board of Commissioners.
5. Approval and restatement to make collateral for the company's assets more than 50% of the net worth related to debts or liabilities, either have been or to be obtained by the company in accordance with the needs of the company.