Date

Monday, July 25, 2022

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1. The company's Annual Report including the Board of Directors Report, ratification of Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the use of Profit of the financial year 2021.
3. Determination of salary or honorarium and allowances for Board of Commissioners and delegation of authority to Board of Commissioners to determine the salary amount and allowances for Board of Directors.
4. Authorise Board of Commissioners to appoint a Public Accountant to audit the company's financial statements of the financial year 2022, taking into account the recommendations of the company's Audit Committee.
5. Delegation of authority to Board of Commissioners to declare the shares issuance of due to Warrants in the public offering, decided at the General Meeting of Shareholders on August 5, 2019.
6. Amendment to article 3 of the company's Articles of Association to conform to the Indonesia Standard Industrial Classification (KBLI) in 2020.