Date

Friday, June 24, 2022

Venue

Time

17:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report of the financial year 2020, including the the Board of Commissioners Oversight Report of the financial year 2020, and Financial Statements of the company and subsidiaries of the financial year 2021, audited by Public Accounting Firm Mirawati Sensi Idris (an Independent Member of Moore Global Network Limited).
2. Determination on the use of the Company's Net Profit for the financial year 2021.
3. Election of a Public Accountant to audit the company's Financial Statements in the financial year 2022.
4. Determination of remuneration for Board of Commissioners and Board of Directors for the financial year 2022.
5. Adjustment of the company's Articles of Association.
6. Changes in the Board member composition.