Date

Thursday, July 2, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification 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. Approval on the determination on the use of the company's net profit and/or retained earnings of the financial year 2021.
3. Approval on the determination of salaries and/or honorariums for Board of Commissioners and Board of Directors of the Company, and authorise Board of Commissioners to determine the salaries and/or honorarium for Board of Directors and Board of Commissioners of the company.
4. Approval of the appointment of a registered public accounting firm to audit the company's Financial Statements of the financial year 2022, and authorise Board of Commissioners to determine the honorarium for the public accounting firm and other requirements related to the appointment.
5. Approval of amendments to Article 3 of the Articles of Association related to the purposes and objectives, and the company's business activities to adjust with the Indonesia Standard Industrial Classification 2020 (KBLI).