Date

Tuesday, June 28, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report of the financial year 2021.
2. Determination of the company's profit (loss) of the financial year 2021.
3. Determination of the salary amount and other benefits for Board members.
4. Election of a Public Accountant to audit the company's financial statements of the financial year 2022.
5. Adjustments and changes to the purpose and objectives, and the company's business activities to comply with the provisions of the business group as in the Indonesia Standard Industrial Classification to comply with the provisions of the regulations regarding electronically integrated business licensing services  applicable in the Republic of Indonesia.