Date

Thursday, July 21, 2022

Venue

Waktu

11:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report of the financial year 2021, including the activity report of the company, the Board of Commissioners Oversight Report, and the 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.
2. Approval on the use of the company's profits of the financial year 2021.
3. Determination of remuneration for Board of Directors and Board of Commissioners of the company of the financial year 2022.
4. Delegation of authority to Board of Commissioners in the election of an Independent Public Accounting Firm to audit the company's Financial Statements of the financial year 2022, determines the honorarium and other requirements for its appointment.
5. Appointment of Board of Directors and Board of Commissioners of the company.