Date

Thursday, May 19, 2022

Time

14:00 (GMT+7)

Venue

Agenda

AGMS

1. Approval of the Board of Directors' Report and the Board of Commissioners Oversight Report; and Ratification of the company's Annual Report of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. The Board of Directors Report and Business Plan 2022; and Sustainable Finance Action Plan.
4. Determination of Honorarium and Other Allowances for Board of Directors and Board of Commissioners in 2022.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
6. Approval to transfer the company's Assets and Liabilities to PT Bank Mega Tbk, which is an affiliated party as referred in the Financial Services Authority Regulation No.42/POJK.04/2020 regarding Affiliated Transactions and Conflict of Interest Transactions, and a material value as referred in the Services Authority Regulation Finance No.17/POJK.04/2020 regarding Material Transactions and changes in Business Activities.
7. Proceeds usage report from the Public Offering.
8. Change of the company management composition
9. Change of the company's domicile.
10. Amendment to the company's Articles of Association.