Date

Thursday, June 30, 2022

Venue

Time

13:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and the company's Financial Statements 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. Determination on the use of the company net profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of remuneration for Board of Directors and Board of Commissioners, including the other facilities and benefits;
5. Changes in the Board member composition.
6.  Proceeds usage report from the public offering of bonds and sukuk.