Date

Thursday, June 16, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2021; and ratification of the Consolidated Financial Statements of the financial year 2021; ratification of Financial Statements and the implementation of the company's Social and Environmental Responsibility Program the financial year 2021; restatement of the company's Consolidated Financial Statements for the financial year 2020 and 2019.
2. Election of a Public Accounting Firm to Audit the Consolidated Financial Statements and the Report on the Micro and Small Business Funding Program (PUMK) for the financial year 2022.
3. Determination of the salary of Board of Directors and Honorarium of Board of Commissioners in 2022, as well as Tantiem for Board of Directors and Board of Commissioners of the financial year 2021.
4. Approval of Loan and Funding to be received by the company from Bank Financial Institutions (both conventional and/or Sharia), Non-Bank Financial Institutions and Public (through Securities other than Equity Securities, namely Bonds and/or Sukuk through Public Offerings or without Public Offerings ) with Government Guarantees based on the provisions of the Minister of Finance Regulation (PMK) Number 211/PMK.08/2020 regarding procedures for providing Government Guarantees for State-Owned Enterprises in the order to implement the National Economic Recovery Program.
5. Approval of Debt Securities issuance plan in the form of Bonds and/or Sukuk through Public Offering and/or Shelf Registration Public Offering
6. Enforcement of the Regulation of the Minister of State-Owned Enterprises, including PER 11/MBU/07/2021 regarding Requirements, Procedures for Appointment, and Dismissal of Board of Directors of State-Owned Enterprises.
7. Approval of changes in proceeds usage from the capital increase with Pre-emptive Rights through Limited Public Offering II in 2021.
8. Proceeds usage report from the capital increase with Pre-emptive Rights through Limited Public Offering II in 2021.
9. Proceeds usage report from the Public Offering of Waskita Karya Bond III 2021.
10. Approval of changes in the company management composition.