Date

Wednesday, July 27, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report 2021, and ratification of the Audited Consolidated Financial Statements of the financial year 2021.
2. Proceeds usage report from the Public Offering.
3. Provision for company Mandatory Reserves.
4. Determination on the use of the company's net profit of the financial year 2021.
5. Appointment of the company's Public Accountant (KAP) of the financial year 2022.
6. Determination of salaries and other benefits for Board of Directors and Board of Commissioners.

EGMS

1. Approval of changes to the Board of Commissioners and Directors.