| Date | Thursday, May 12, 2022 |
| Venue | Hotel Ayana Midplaza
Jasmine Room 1
Jend Sudirman St lot 10-11,
Karet Tengsin, Kec. Tanah Abang,
Central Jakarta 10220 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report including the company's Activity Report, the Board of Commissioners Oversight Report and Ratification of the company's Financial Statements of the financial year 2021.
- Approval on the use of the company profit of the financial year 2021.
- Determination of Salaries and Benefits and Other Income for all Board members in the financial year 2022.
- Approval to the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Approval of Transfer of Treasury Shares for Management and Employee Share Ownership through MESOP (Management and Employee Stock Option Program)
- Approval of Appointment and Changes in the Board members composition.
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PSSI - PT. IMC Pelita Logistik Tbk
Rp 494
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