Date

Tuesday, May 31, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2021, and Ratification of the company's Consolidated Financial Statements, includes the Implementation of the Social and Environmental Responsibility Program 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 use of the company net profit of the financial year 2021.
3. Determination of Remuneration (Salary/Honorarium, Facilities, and Allowances) for 2022 and Tantiem of the financial year 2021 for Board of Directors and Board of Commissioners.
4. Election of a Public Accounting Firm (KAP) to audit the company's Consolidated Financial Statements and the Micro and Small Business Funding Program (PUMK) report of the financial year 2022.
5. Approval for loan acceptance from Affiliated Parties with Material Value as referred in the Financial Services Authority Regulation Number 42/POJK.04/2020 and Number 17/POJK.04/2020.
6. Amendment to the company's Articles of Association.
7. Enforcement of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia Number: a. PER-03/MBU/03/2021 regarding the Third Amendment to the Regulation of the Minister of State-Owned Enterprises Number PER-02/MBU/2010 regarding Procedures for Write-off and Transfer of Fixed Assets of State-Owned Enterprises; b. PER-05/MBU/04/2021 regarding the Social and Environmental Responsibility Program of State-Owned Enterprises; c. PER-07/MBU/04/2021 regarding the Second Amendment to the Regulation of the Minister of State-Owned Enterprises Number PER-03/MBU/08/2017 regarding Guidelines for Cooperation of State-Owned Enterprises; d. PER-11/MBU/07/2021 regarding Requirements, Procedures for Appointment, and Dismissal of Board of Directors of State-Owned Enterprises; e. PER-13/MBU/09/2021 regarding the Sixth Amendment to the Regulation of the Minister of State-Owned Enterprises Number PER-04/MBU/2014 regarding Guidelines to determine the income of Directors, Board of Commissioners, and Supervisory Boards of State-Owned Enterprises; and f. PER-14/MBU/10/2021 regarding the Second Amendment to the Regulation of the Minister of State-Owned Enterprises Number PER-12/MBU/2012 regarding Supporting Organs for the Board of Commissioners/Supervisory Board of State-Owned Enterprises.
8. Change of the company management composition.