Date

Monday, July 4, 2022

Venue

VIP Meeting Room 1
Head Office
PT Sat Nusapersada Tbk 
Pelita VI St No.99, Batam

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and ratification of the company's Financial Statements of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Election and dismissal of an Independent Public Accountant by considering the proposal of the Board of Commissioners to audit the company's financial books of the financial year 2022;
4. Appointment of Board of Commissioners in connection with the expiration of the term of office, and determination of the honorarium of Board of Commissioners.
5. Appointment of Board of Directors in connection with the expiration of the term of office, and determination of salaries and allowances of Board of Directors.