Date

Wednesday, July 27, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval of the annual report and ratification of the company's consolidated financial statements, including the Board of Commissioners Oversight Report of 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's net profit of the financial year 2021.
3. Appointment of a public accountant and a public accounting firm to audit the company's financial statements of the financial year 2022.
4. Determination of salary or honorarium and other allowances for Board of Directors and Board of Commissioners in 2022.

 EGMS

1. Changes in the Board member composition.
2. Approval of the company's plan to guarantee more than 50% of the company's net assets in one financial year, either in the form of assets and/or corporate guarantee as regulated in Article 102 of the company Law.
3. Approval of the company's plan to obtain loans and pledge most of the assets of the company and/or subsidiaries, including providing corporate guarantees, which are Material Transactions as referred in OJK Regulation No. 17/POJK.04/2020 and/or Affiliated Transactions as referred in OJK Regulation No. 42/POJK.04/2020.