Date

Friday, June 10, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and 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 in the financial year 2021.
2. Determination on the use of the company net 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 salary and honorarium for Board of Commissioners, Board of Directors and Sharia Supervisory Board in 2022;
5. Change of the company management composition.
6. Proceeds usage report from the Limited Public Offering I.

 EGMS

1. Approval to pledge more than 50% (fifty per cent) of the xompany's net assets within 1 (one) financial year, in 1 (one) transaction or several transactions, which are independent or related to each other, in order to obtain loans and/or funding to be received by the company, with the value of the guarantee and the terms and conditions deemed favorable by Board of Directors and with due observance of the company's articles of association and applicable provisions;