Date

Thursday, July 28, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. The company's Annual Report 2021, includes the Financial Statements and the Board of Commissioners Oversight Report 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.
2. Determination on the use of the company's net profit of the financial year 2021.
3. Appointment of a Public Accountant and/or public accounting firm to audit the company's Financial Statements of the financial year 2022.
4. Approval for delegation of authority to Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities provided to Board of Commissioners and Directors of the financial year 2021.

EGMS

1. Changes in the composition of the company's management.
2. Approval to the Board of Directors to transfer, rights release or make debt guarantees on the company's assets, either partially or all in, one transaction or several transactions, stand alone or related to each other.
3. Adjustment of the company's business activities based on KBLI.