Date

Tuesday, August 30, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Financial Statements and of the company's Annual Report including 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 of the use of the company's net profit of the financial year 2021.
3. Determination of salary or honorarium and allowances of the financial year 2022 to Board of Directors and Board of Commissioners of the company.
4. Appointment of a Public Accountant registered with the Financial Services Authority (“OJK”) to audit the financial statements of the financial year 2022, and authorise Board of Directors to determine the honorarium and other terms of appointment.
5. Approval of the proceeds usage report from the Public Offering.
6. Changes in the Board of Directors and/or Board of Commissioners composition.