| Agenda | AGMS - Annual Report of the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2021.
- Approval of the company's Annual Report and ratification of the audited 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.
- Approval on the use of the company's profits/net income of the financial year 2021.
- Approval of changes to company's management composition.
- Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.
EGMS - Approval of the plan to provide guarantees for most or all of the company's assets and/or corporate guarantees, either in guarantees to be provided by the company and/or subsidiaries, as well as guarantees in related assets, consist most or all of the assets of the company and/or subsidiaries to obtain loans from third parties within the amount, terms and conditions deemed good by Board of Directors, under the provisions of POJK No.42/POJK.04/2020 regarding affiliated transactions and conflict of interest transactions and POJK No.17/POJK.04/2020 regarding Material Transactions and changes in business activities.
- Approval of amendments to Article 3 of the company's Articles of Association regarding the purpose and objectives, and business activities of the company, to be adjusted to the Indonesia Standard Industrial Classification 2020 (KBLI).
|
