Date

Friday, August 12, 2022

Venue

Notes

For Shareholders, it is held electronically by the company at website eASY.KSEI, provided by PT Kustodian Sentral Efek Indonesia, in South Jakarta.

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report, including the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
2. Approval and ratification of the Balance Sheet and Income Statement of the financial year 2021.
3. Appointment of a Public Accountant to audit the company's financial statements of the financial year 2022.
4. Changes in the company's management composition.