Date

Monday, July 25, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the report of the Board of Directors of the Company, and the Board of Commissioners Oversight Report in the financial year 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. Ratification of the company's Audited Statement of Financial Position and Comprehensive Income Statement of the financial year 2021.
3. Appointment of Public Accountant to audit the company's Financial Statements of the financial year 2022
4. Delegation of authority to Board of Commissioners to carry out the remuneration in the company to determine salaries and other benefits for Board of Commissioners and Board of Directors in 2022.

EGMS

1. Delegation of authority to Board of Commissioners and/or Board of Directors of the company to issue new shares related to the conversion of the company's Mandatory Convertible Bonds (OWK), approved in the EGMS on February 21, 2020.
2. Approval of the provision of guarantees and/or collateral by the company and/or its subsidiaries to other parties related to corporate actions, financing plans, including but not limited to providing corporate guarantees and/or pledging and/or encumbering and/or imposing material security rights, either part or all of the company's assets and/or subsidiaries, either directly or indirectly owned, implementation of restructuring and/or financing plans from banks and/or financial institutions and/or other parties.
3. Delegation of authority with the rights of substitution to Board of Directors to implement the decisions aforementioned, including but not limited to making or requesting all necessary deeds, letters or documents be present before the party/official authority, including a Notary, submits an application to the authorised party/officials to obtain approval or reports the matter to the authorised party/officials as referred in the applicable laws and regulations.