Date

Tuesday, July 19, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the company's Financial Statements and the Board of Commissioners Oversight Report 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.
2. Determination on the use of the company's profits of the financial year 2021, including the delegation of authority to Board of Directors to pay dividends of the financial year 2021.
3. Determination of remuneration and other allowances for Board of Directors and Board of Commissioners.
4. Election of a Registered Public Accountant to audit the company's financial statement of the financial year 2022.
5. Proceeds usage report from the Initial Public Offering of PT Inocycle Technology Group Tbk in 2021.