Date

Monday, July 18, 2022

Vnue

Sky Ballroom
Fave Hotel,
Pregola St No. 1.
Surabaya

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors' Report, regarding the company's business activities, the Board of Commissioners Oversight Report of the financial year 2021, and ratification of the audited Annual Report and Financial Statements of the financial year 2021.
2. Determination on the use of the company profit of the financial year 2021.
3. Determination of the remuneration for Board of Commissioners and the Board of Directors.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
5. Delegation of authority to Board of Directors to pledge the company's assets to obtain loans and/or providing corporate guarantees.
6. Delegation of authority to Board of Directors in terms of obtaining and/or providing loans from and/or to companies related to the company, in connection with increasing the effectiveness and efficiency of the funds allocation for operational.