Date

Tuesday, July 12, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Annual Financial Report of the financial year 2021.
2. Approval for the election of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
3. Approval of the salary/honorarium for the Board of Commissioners in 2022, and authorise Board of Commissioners to determine the salary amount and allowances for Board of Directors.
4. Amendment to the company's Articles of Association article 16 paragraph-1 in the context of adjustment to the Financial Services Authority Regulation No. 33/POJK.04/2014 dated December 8, 2014 regarding Board of Directors and Board of Commissioners of Issuers or Public Companies, which to be as follows: Meetings of the Board of Commissioners may be convened at least once every 2 (two) months or at any time deemed necessary by the President Commissioner or by 1/3 (one third) of the total members of Board of Commissioners or with the written request of Board of Directors meeting or at the request of 1 (one) shareholder or more, representing at least 1/10 (one tenth) of the total number of shares with valid voting rights, in which meeting the Board of Commissioners may invite the Board of Directors.