Date

Tuesday, July 26, 2022

Venue

Time

15:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report, and ratification of the company's Balance Sheet and Income Statement of the financial year 2021.
2. Approval on the appointment of an Independent Public Accountant Firm to audit the company's Financial Statements of the financial year 2022 and authorise Board of Commissioners to determine the honorarium amount and the other requirements.
3. Approval of the determination of Salary or Honorarium and other Benefits for Board of Directors and Board of Commissioners.
4. Approval of the adjustment of Article 3 of the company's Articles of Association with the Indonesia Standard Industrial Classification (KBLI) 2020.