Date

Tuesday, July 26, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the use of the company's Net Profit of the financial year 2021.
3. Appointment of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
4. Approval of granting and delegation of authority to the Company's Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities provided to Board of Commissioners and Directors in the financial 2022.

EGMS

1. Approval of reappointment of Board of Directors and Board of Commissioners.
2. 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, that stand alone or related to the other, for a period of 1 (one) financial year, to obtain financial facilities (including debt securities issuance and/or sukuk, either through a public offering or without) to be received by the company and/or its subsidiaries, or extension or refinancing (along with all additions and/or amendments).