Date

Thursday, July 7, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report, including the ratification of the Financial Statements, the company's Activity Report, and the Board of Commissioners Oversight Report of 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 salary or honorarium and other allowances for Board of Commissioners, as well as determination of salaries, fees, and other allowances for Board of Directors in the financial year 2022.
5. Approval for the transfer and/or guarantee of the company's assets more than 50% (fifty per cent) of the current and future net assets of the company to obtain funding from Financial Institutions Banks and Non-Banks, and Public (through Securities other than Equity through Offerings).
6. Proceeds usage report from the public offering to increase capital with Pre-emptive Rights II (PMHMETD II) of PT Summarecon Agung Tbk.