Date

Monday, July 25, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1.  Approval and ratification of the Annual Report, including the Board of Commissioners Oversight report, the Board of Directors' report, and ratification of the company's consolidated Financial Statements 2021.
2. Determination on the use of the company's net profit of the financial year 2021.
3. Appointment of a Public Accounting Firm (KAP) to audit the company's Financial Statements in the financial year 2022.
4. Delegation of authority to Board of Commissioners to determine salary/honorarium and/or other allowances for Board of Directors and Board of Commissioners.

EGMS

1. Approval to borrow a certain amount of funds from financial institutions, banks, and/or non-financial institutions, as well as pledge most of the company's assets and/or provide the company's Corporate Guarantee to financial institutions, banks, and/or other non-financial institutions.