Date

Friday, July 29, 2022

Venue

Time

11:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, including the company's Financial Statements and the Board of Commissioners Oversight Report of 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. Approval of the determination on the use of the company's net profit of the financial year 2021.
3. Appointment of a public accountant and/or public accounting firm to audit the company's financial statements of the financial year 2022.
4. Determination of salary or honorarium and allowances for Commissioners, and delegation of authority to Board of Commissioners to determine salaries and allowances for Board of Directors of the financial year 2022.

EGMS

1. Approval of amendments to Article 3 of the company's Articles of Association, regarding the prpose and objectives, and the company's business activities to be adjusted to the regulation of the Head of the Central Bureau of Statistics No. 2 Years regarding the Indonesia Standard Industrial Classification (KBLI 2020).