Date

Tuesday, May 24, 2022

Venue

Room Danamas, Sinar Mas Land Plaza,
Menara 2, 39th floor, Jl. M.H. Thamrin
No. 51, Central Jakarta 10350

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, ratification of the Audited Financial Statements 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. Approval on the allocation of Net Profit of the financial year 2021;
3. Determine the remuneration and the other allowances for all Board members in the financial year 2022; and
4. Election an Independent Public Accountant and/or Public Accountant Firm to audit the Consolidated Financial Statement of the financial year 2022.