Date

Friday, July 29, 2022

Venue

 PT Sentral Mitra Informatika Tbk 
Graha Mas Fatmawati block A 27 – 29 
RS. Fatmawati St No. 71, 
Kebayoran Baru, South Jakarta

https://akses.ksei.co.id/ (fasilitas eASY.KSEI)

Time

10:30 (GMT+7)

Agenda

1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report, 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.
2. Determination on the use of the net profit of the financial year 2021.
3. Approval of appointment of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022, and delegation of authority to Board of Directors to determine the honorarium amount for the Public Accounting Firm along with other requirements.
4. Determination of the honorarium amount for Board of Commissioners, and Total Salaries and Other Benefits for Board of Directors.
5. Changes in the Board member composition.
6. Proceeds usage report from the Public Offering.