Date

Tuesday, March 22, 2022

Venue

Access Virtual General Meeting in KSEI System (easy.KSEI) at https://access.ksei.co.id/

Time

15:00 (GMT+7)

Agenda

1. Approval and ratification of the company's 2021 Annual Report, including the Activity Report and the Board of Commissioners Oversight Report of the financial year 2021.
2. Ratification of the Consolidated Financial Statements of the company and subsidiaries in the financial year 2021.
3. Determination on the use of the company net profit of the financial year 2021.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
5. Determination of remuneration for Board of Commissioners and Board of Directors in the financial year 2022.
6. Re-appointment/change in the Board of Directors composition.
7. Re-appointment/change in the Board of Commissioners composition.
8. Approval of amendments to Article 3 of the company's Articles of Association in order to adjust with the provisions of the Indonesia Standard Industrial Classification (KBLI) 2020.
9. Approval of the plan to buy back the company's shares.
10. Approval of the plan to change the name of the company.