Date

Tuesday, December 27, 2022

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report of the financial year 2021, among other the company's Financial Statements, including the Consolidated Statement of Balance Sheet and Income Statement of the financial year 2021, the Board of Commissioners Oversight Report, 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. Approval of the determination on the use of the company's net profit of the financial year 2021.
3. Approval to authorise Board of Commissioners and/or Board of Directors to appoint a designated Independent Public Accounting Firm registered with the Financial Services Authority to audit the company's financial statement in the financial year 2022, and authorise Board of Directors to determine the honorarium of the Independent Public Accountant and other requirements.
4. Approval to authorise Board of Commissioners to determine the remuneration amount for Board members.
5. Delegation of authority with the right of substitution to Board of Directors to take any and all necessary actions in connection with the decision, including but not limited to declaring/stating the decision in deeds drawn up before a Notary.
6. Approval of adjustments to the company's Articles of Association with POJK No.15/POJK.04/2020 regarding the plan and implementation of GMS Public Company and POJK No.16/POJK.04/2020 regarding the plan and implementation of Virtual GMS Public Company.
7. Approval of Amendments to Article 3 of the Articles of Association to adjust the the Indonesia Standard Industrial Classification (KBLI) 2020.