Date

Thursday, June 16, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report including the Board of Directors' Report and the Board of Commissioners Oversight Report; and Ratification of Financial Statements of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Proceeds usage report from the initial public offering 2021.
4. The plan to transfer part of the shares repurchased (buyback) related to the payment of part of the bonus to the company's employees in the form of shares.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
6. Determination of salaries and allowances for Board of Commissioners and the Board of Directors.

EGMS

1. Shareholders' approval regarding the plan to repurchase the company's shares that have been issued and listed on the Indonesia Stock Exchange.