Date

Thursday, July 14, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and ratification of the company's Annual Financial Statements of the financial year 2021, including the Board of Directors Management Report  and the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the use of the company net profit (loss) of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.
4. Changes and/or confirmation of the composition of Board of Commissioners and Board of Directors including Independent Commissioners; and determination of salary or honorarium or other remuneration for Board of Commissioners and Board of Directors.
5. Proceeds usage report from the company's Limited Public Offering.

EGMS

1. Approval to increase the company's authorized capital.
2. Approval of the adjustment of Article 3 of the company's Articles of Association to adjust with the Regulation of the Head of the Central Bureau of Statistics No. 2 of 2020 regarding the Indonesia Standard Industrial Classification.
3. Approval of the company's plan to conduct a Limited Public Offering to increase capital with Pre-emptive Rights (“PMHMETD II”).