Date

Friday, July 29, 2022

Venue

Time

13:30 (GMT+9)

Agenda

1. Approval and ratification of the company's Annual Report, including reports on the company's activities, 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. Appointment of a Public Accounting Firm that will audit the company's financial statements for the financial year 2022, or delegation to the Board of Commissioners to determine criteria and appoint KAP to audit the company's financial statements for the fiscal year 2022 and authorise board of directors to determine the honorarium amount and other requirements.
3. Delegation of authority to board of commissioners to determine the remuneration for board of directors and board of commissioners of the financial year 2022, in accordance with the recommendations of the nomination and remuneration committee.
4. Amendment to Article 3 of the Articles of Association regarding the purposes, objectives, and business activities of the company in accordance with Central Statistics Agency Regulation Number 2 of 2020 regarding the Indonesia Standard Industrial Classification.