| Date | Thursday, July 28, 2022 |
| Venue | Main Meeting Room,
Head Office of PT Panasia Indo Resources Tbk.
Moh. Toha St, Km 6 Bandung |
| Time | 09:00 (GMT+7) |
| Agenda | AGMS - The Board of Directors report, regarding the course of the company, and financial administration of the financial year 2021.
- Proposal for the ratification of the Balance Sheet and Income Statement of the financial year 2021.
- Determination of profit and loss of the financial year 2021.
- Election of a public accountant to audit the company's Financial Statements of the financial year 2022, and delegation of authority to Board of Commissioners to determine the honorarium.
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