Date

Thursday, June 30, 2022.

Venue

 Dipo Business Center,
Gatot Subroto St Lot. 51-52,
Jakarta 10260

Meeting Procedure

 Electronic General Meeting System,
provided by PT Kustodian Sentral Efek Indonesia (“KSEI”)

Time

14:00 (GMT+7)

Agenda
  1. Approval of the Annual Report and Ratification of the company's Annual Financial Statements of the financial year 2021.
  2. Approval on the use of the company's Net Profit of the financial year 2021.
  3. Approval of election of Public Accountant and/or Public Accounting Firm to audit financial statements ending 2022.
  4. Determination of remuneration and bonuses for Board of Directors, and remuneration for Board of Commissioners.

DH/W

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PMJS - PT. Putra Mandiri Jembar Tbk

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