Date

Friday, September 9, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the dispensation for the delay in the Financial Statements of the financial year 2019 and the dispensation for holding the company's Annual General Meeting of Shareholders of the financial year 2019.
2. Approval of the company's Annual Report including the Activity Report, the Board of Commissioners Oversight Report , and ratification of the company's Consolidated Financial Statements of the financial year 2019.
3. Approval 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.
4. Delegation of authority to Board of Commissioners for the appointment of a Public Accountant Firm to audit Financial Statements of the financial year 2020.
5. Approval on the determination of the honorarium amount for Board of Commissioners, and salaries and allowances for Board of Directors in the financial year 2020
6. Approval of the amendment to Article 3 of the company's Articles of Association related to KBLI 2020 & amendment to Articles of Association based on POJK 15/2020.
7. Approval of change of company's address.
8. Approval of changes in the Board of Directors and/or Board of Commissioners composition.