Date

Wednesday, August 3, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report, including the company's Consolidated Financial Statements and the Board of Commissioners Oversight Report of the financial year 202; 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. Proceeds usage report from the capital increase without Pre-emptive Rights in 2020.
4. Approval and determination of remuneration for Board of Directors and Board of Commissioners.
5. Appointment of a Public Accountant Firm to audit the company's Consolidated Financial Statements 2022.
6. Changes in the company's management composition.
7. Approval to amend the company's Articles of Association, to comply the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholders of a public company and No.16/POJK.04/2020 regarding the Virtual General Meeting of Shareholders of a public company.