Date of announcement 2022/03/24
Time of announcement 18:43:52
Date of events 2022/03/24
To which item it meets paragraph 18

Statement
1.Date of the shareholders meeting:2022/03/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:None.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved the proposal to ratify FY2021 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved the proposal on the FY2022 salaries and allowances for members
of the Board of Directors.
(2)Approved the proposal on the FY2021 bonuses for members of the Board of
Directors.
(3)Approved the proposal on the FY2022 salaries and allowances for members
of the Board of Commissioners.
(4)Approved the proposal on the appointment of Mr. Sutomo, SE, AK, MM,CPA,
CA,SAS and Public Accounting Firm Tanubrata Sutanto Fahmi Bambang and
Partners as Audit Partner and External Auditor for the FY2022 statutory
audit of the Company.
7.Any other matters that need to be specified:None.