Date

Thursday, July 7, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report 2021, including approval and ratification of the company's Financial Statements 2021, and the Board of Commissioners Oversight Report; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members in the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of remuneration for Board members; and delegation of authority to Board of Commissioners to determine remuneration for all Board members.
5. Changes in the composition of the Company's Management
6. Adjustment of Article 3 of the company's Articles of Association regarding the Purpose and Objectives, and Business Activities of the company, based on the Indonesia Standard Industrial Classification (KBLI) 2020.
7. Approval for additional debt guarantees with the company's assets up to 75% (seventy five per cent) of the total net assets in the Financial Statements of the financial year 2021.