Date

Wednesday, July 27, 2022

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report, including the Board of Commissioners Oversight Report, the Board of Directors' report, and ratification of the company's consolidated Financial Statements 2021.
2. Determination of the plan to use the company's net profit of the financial year 2021.
3. Appointment of a Public Accounting Firm (KAP) to audit the company's Financial Statements of the financial year 2022.
4. Delegation of authority to Board of Commissioners to determine salary/honorarium and/or other allowances for Board of Directors and Board of Commissioners.

EGMS

1. Approval for the implementation of the company's capital increase with Pre-emptive Rights to shareholders (“PMHMETD”), in accordance with OJK Regulation No.14/POJK.04/2019 regarding amendments to OJK Regulation No.32/POJK.04/2015 regarding the capital increase of Public Companies with Pre-emptive Rights; and approval of amendments to the company's Articles of Association related to Pre-emptive Rights, including but not limited to change the company's capital structure and approval of the plan to issue shares and warrants in the implementation of PMHMETD.
2. Approval to borrow a number of funds from financial institutions, banks, and/or non-financial institutions as well as to pledge most of the company's assets and/or to provide the company's Corporate Guarantee to financial institutions, banks, and/or other non-financial institutions.
3. Changes in the Board member composition.