Date

Wednesday, June 8, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report of the financial year ending 2021
2.  Ratification of the company's (audited) Financial Statements of the financial year 2021.
3. Ratification of the Board of Commissioners Oversight Report of the financial year 2021
4. Determination on the use of the company profit of the financial year 2021.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
6. Changes in the Board members composition.
7. Determination of Salaries and Allowances and/or Other Income for Board of Directors and Board of Commissioners of the financial year 2021.

EGMS:

1. Approval of amendments to Article 3 of the company's Articles of Association regarding the Purpose and Objectives and Business Activities of the company to be adjusted with the Indonesia Standard Industrial Classification 2020 (KBLI) in the implementation of Online Single Submission (OSS).
2. Approval for granting new guarantees to creditor(s) and/or acting as guarantor, as in these guarantees when combined with all guarantees previously provided by the company, will constitute more than 50% (fifty per cent) of the company's total net assets.
3. Approval for the plan to buy back the shares issued by the company.