Date

Tuesday, May 31, 2022

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report 2021, including the ratification of the company's Financial Statements of the financial year 2021, and the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Determination of the salaries and/or allowances of Board of Directors; and the honorarium and/or allowances of Board of Commissioners.
4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.

EGMS

1. Approval of changes in the Board members composition;
2. Amendment to the company's Articles of Association related to the adjustment of the Indonesia Standard Industrial Classification (KBLI) 2020.
3. Confirmation of the composition of the main/controlling shareholders of the company.