PRESS RELEASE
To Whom It May Concern,
Referring to the provisions of Article 12 letter a and Article 13 paragraph 1 of the Financial Services Authority Regulation No.15/POJK.04/2020 concerning the Planning and Implementation of the General Meeting of Shareholders of Public Companies (“POJK No.15/POJK.04/2020”), the Board of Directors of the Company hereby announces the Company’s plan to hold the Annual General Meeting of Shareholders (AGMS), which will be held on:
Day / Date: Friday, July 29, 2022
Time: To be determined
Venue: To be determined
The proposed agenda for the AGMS is as follows:
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Approval and ratification of the Annual Report for the fiscal year ending December 31, 2021, which includes:
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The Board of Directors’ report on the management of the Company and the Board of Commissioners’ supervisory report for the fiscal year ending December 31, 2021;
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The Financial Statements and ratification of the balance sheet and income statement for the fiscal year ending December 31, 2021, as well as full release and discharge (acquit et de charge) to the members of the Board of Directors and Board of Commissioners for the management and supervisory actions performed during the fiscal year ending December 31, 2021.
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Determination of the Company’s profit and loss for the fiscal year ending December 31, 2021.
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Determination of salaries and other allowances for members of the Board of Directors and Board of Commissioners of the Company.
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Appointment of a Public Accountant to audit the Company’s financial statements for the fiscal year ending December 31, 2022.
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Pertanggungjawaban atas realisasi penggunaan dana hasil Penawaran Umum.
Further announcements and summons including the definitive meeting agenda, to accommodate any additional agenda items, will be made by the Company in accordance with the applicable Financial Services Authority regulations.
We also hereby inform that the implementation of the AGMS will be conducted in compliance with the following regulations:
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POJK No.15/POJK.04/2020;
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POJK No.16/POJK.04/2020 concerning the Electronic Implementation of General Meetings of Shareholders for Public Companies;
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The applicable decision of the Board of Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA regarding the implementation of the KSEI Electronic General Meeting System (eASY.KSEI) in the conduct of GMS for Issuers that are Public Companies;
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Applicable regulations on the prevention and control of the COVID-19 pandemic.
This is the notification we convey. Thank you for your attention and cooperation.
Dengan Hormat,
Komunikasi Perusahaan
Divisi Sekretaris Perusahaan
