Date

Wednesday, May 18, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report, and Ratification of the company's Consolidated 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. Determination on the use of the company profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. Determination of salary or honorarium and other allowances for Board of Directors and Board of Commissioners.

EGMS

1. Approval on the use of Retained Earnings of the financials year 2021.
2. Proceeds report from shares buyback or the company's Treasury on the company's Long-Term Incentive Program.