Date

Friday, July 29, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report and ratification of the company's Financial Statements submitted by the Board of Directors 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. Determination and approval on the use of the company's net profit of the financial year 2021.
3. Approval of the determination of honorarium for Board of Commissioners and delegation of authority to Board of Commissioners to determine the salaries of Board of Directors in the financial year 2022, and bonuses for Board of Commissioners, Directors and Employees based on the company's performance in 2021.
4. Approval of the delegation of authority to Board of Commissioners to appoint an Independent Public Accountant registered in the OJK audit the company's Financial Statements in the financial year 2022 to determine the honorarium/cost of the Independent Public Accountant and other appointments.

EGMS

1. Approval of amendments to the provisions of article 3 of the company's Articles of Association regarding the objectives and business activities of the company to meet the requirements and provisions in the Central Statistics Agency (PBS) regulation Number 2 of 2020 regarding the Indonesia Standard Industrial Classification.
2. Approval of changes in the Board of Directors composition.