Date

Friday, July 15, 2022

Venue

Time

14:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report of the financial year 2021.
2. Approval and ratification of 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.
3. Approval on the use of the company's profits of the financial year 2021.
4. Approval of changes to the company's management composition.
5. Election of a 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.

EGMS

1. Approval to rearrange the company's Articles of Association, including amendments to Article 3 of the company's Articles of Association to be adjusted to the provisions of the Government Regulation (PP) Number 5 of 2021 regarding the implementation of Risk-Based Licensing.
2. Approval of amendments to Article 17 of the company's Articles of Association regarding the effective of the Board of Commissioners' resignation.