Date

Wednesday, July 27, 2022

Venue

Time

13:30 (GMT+7)

Mechanism

Virtual meeting at eASY.KSEI website (https://access.ksei.co.id/)

Agenda

1. Approval of the company's Annual Report, including the Board of Directors Report and the Board of Commissioners Oversight Report, as well as ratification of the company's Consolidated Financial Statements of the financial year 2021, audited by a Public Accountant registered with the OJK; 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. Determination of income for Board of Directors and Board of Commissioners in 2022, and bonuses for Board of Directors and Board of Commissioners for the performance in the financial year 2020.
3. Appointment of an Independent Public Accountant to audit the company's books of the financial year 2022, and delegation of authority to Board of Commissioners to determine the honorarium amount and other requirements.
4. Proceeds usage report from the Public Offering of Shelf-Registered Jaya Ancol Bonds II Phase II 2021.
5. Approval of changes in the composition of the Board of Directors and Board of Commissioners.