Date

Thursday, July 21, 2022

Venue

Notes

Virtual Meeting using eASY.KSEI provided by PT.Kustodian Sentral Efek Indonesia, South Jakarta

Time

14:00 (GMT+7)

Agenda

1.  Annual approval and ratification, contains the responsibilities of Board of Directors and Board of Commissioners for the course of the company of the financial year 2021.
2. Approval and ratification of the Balance Sheet and Income Statement 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.
3. Determination and approval on the use of profits earned by the financial year 2021.
4. Appointment of a Public Accountant to audit the company's Financial Statements of the financial year 2022.
5. Approval of changes and/or reassignment of the company's Management Composition.