Date

Thursday, July 28, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report of the Company’s Board of Directors of the financial year 2021.
2. Approval and ratification of the company’s Financial Statement 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.
3. Approval of the company’s profit usage of the financial year 2021.
4. Approval of changes to the company’s management composition.
5. Election of an Independent Public Accountant to audit the company’s Financial Report of the financial year 2022, and authorise the Board of Directors to determine the fees of the Independent Public Accountant and other requirements.

EGMS

1. Approval for the rearrangement of the company's Articles of Association, including the amendment to the Article 3 of the company's Articles of Association to be adjusted with the Government Regulation (PP) No. 5 of 2021 regarding the Implementation of Risk-Based Permit.
2. Approval of amendments to Article 19 of the company's Articles of Association regarding the effective resignation of Board of Commissioners.
3. Approval of the Statement of the Founder of the Danapera Pension Fund regarding the amendment to the Regulations of the Danapera Pension Fund.