Date

Wednesday, November 30, 2022

Venue

Room Nusantara, Bakrie Tower,
Floor 36, Rasuna Epicentrum Complex, 
H.R. Rasuna Said St, Kuningan, 
Jakarta 12940, Indonesia

Time

10:30 (GMT+7)

 Agenda

1. Approval and ratification of the Annual Report 2021 and audited Financial Statements 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 and authorization to Board of Commissioners to determine and appoint a Public Accountant Office to audit in the financial year 2022 and determine the honorarium of the Public Accountant and other requirements.
3. Approval of changes in the company's management composition.