Date

Thursday, July 28, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report including the Board of Directors' Report regarding the company's business activities including approval of the company's Financial Statements of the financial year 2021, the Board of Commissioners Oversight Report in the financial year 2021;and ratification of the company's Financial Statements in 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. Approval on the use of the company's profits of the financial year 2021.
3. Appointment of the company's Public Accounting Firm to audit the company's books 2022, and determination of honorarium and other requirements related to the appointment.

EGMS

1. Approval of changes in the Board member composition.
2. Approval to adjust Article 3 of the company's Articles of Association regarding the purpose and objectives and Business activities in accordance with Central Statistics Agency Regulation Number 2 of 2022 regarding the Indonesia Standard Industrial Classification (KBLI).