Date

Friday, June 24, 2022

Venue

Time

09:30 (GMT+7)

Jadwal acara

AGMS

1. Approval of the Annual Report including the company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
2. Approval on the use of net income from retained earnings of the previous financial year.
3. Election of a registered Public Accountant Firm (including a Registered Public Accountant, a registered member of a Public Accounting Firm) to audit  the company's financial statement in the financial year 2022.
4. Determination of salary or honorarium and allowances for Board of Directors and Board of Commissioners in the financial year 2022.

EGMS

1. Approval of amendments to Article 3 regarding the purpose and objectives, and the company's business activities to be adjusted with the Regulation of the Head of the Central Statistics Agency Number 2 of 2020 regarding the Indonesia Standard Industrial Classification (KBLI 2020).