Date

Monday, July 25, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report, the Board of Commissioners Oversight Report, and ratification of Financial Statements in 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 net profit of the financial year 2021.
3. Proceeds usage report from warrants conversion in the Limited Public Offering (PUT) III in 2015 and Subordinated Bonds in 2017.
4. Delegation of authority to Board of Commissioners for the appointment of a Public Accountant to audit the company's Financial Statements in the financial year 2022.
5. 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.

EGMS

1. Changes in the company's Management composition.
2. Approval of the plan to increase capital with Pre-emptive Rights (“HMETD”).
3. Approval to Board of Directors to transfer, rights release or make debt guarantees on the company's assets, either partially or all, in one transaction or several transactions, independent or related to the other.