Date

Wednesday, July 27, 2022

Venue

 Function Room, Plaza Timor Building,
Timor St No. 2,
Menteng Central Jakarta 10350

Electronic General Meeting System facility
at PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”) website.

Time

13:30 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report of the financial year 2021, including the ratification of the company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Appointment of an Independent Public Accountant to audit the company's books of the financial year 2022.
  4. Determination of salary/honorarium and allowances for all Board members in 2022.
  5. Approval of changes to the Board member composition.

EGMS

  1. Approval to the company to transfer or make collateral of the company's assets, constitute more than 50% (fifty per cent) of the total net assets in 1 (one) financial year, either in 1 (one) transaction or more, related to each other or independent.
  2. Approval of amendment to the company's Articles of Association.
  3. Approval of the plan to change the company's dividend policy.

(W)

Source:
Source #1
IBST - PT. Inti Bangun Sejahtera Tbk

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