Date

Wednesday, June 15, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report 2021, including the Activity Report, the Board of Commissioners Oversight Report, and Ratification of the company's Financial Statements of the financial year 2021;
2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
3. Determination of remuneration for Board members 2022.

EGMS

1. Changes in the Board members composition.
2. Adjustment of Article 3 of the company's Articles of Association regarding the Purpose and Objectives, and the company's Business Activities related to the Central Statistics Agency Regulation Number 2 of 2020 regarding the Indonesia Standard Industrial Classification (KBLI) and Regulation Number IX.J.1 regarding the Principles of the Articles of Association of the company conducting the public offering of  Equity Securities and Public Companies.