Date

Thursday, April 7, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report and the Ratification of the Annual Report of the Social and Environmental Responsibility Program of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Determination of Salary/Honorarium, other Allowances and Benefits, including Tantiem/Work Incentives/Special Incentives for all Board Members.
4. Election of a Public Accountant Firm to audit the company Financial Report and the Micro and Small Business Funding Program (PUMK) of the financial year 2022.
5. Approval of the capital increase plan with Preemptive Rights (“PM-HMETD”)
6. Inauguration of the Regulation of the Minister of State-Owned Enterprises
7. Proceeds usage report from the Shelf Registration of PT Adhi Karya (Persero) Tbk.
8. Amendment to the company's Articles of Association.