Agenda Of Meeting

2022 (27 Juli 2022)

Agenda RUPS Tahunan
1. Persetujuan dan Pengesahan Laporan Tahunan Perseroan tahun 2021 termasuk didalamnya Laporan Direksi tentang Kinerja Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2021, Laporan Pengawasan Dewan Komisaris dan Laporan Posisi Keuangan dan Perhitungan Laba/Rugi untuk tahun buku yang berakhir tanggal 31 Desember 2021;
2. Penetapan penggunaan Laba Bersih Perseroan untuk tahun buku yang berakhir 31 Desember 2021;
3. Penunjukan Kantor Akuntan Publik yang akan mengaudit Laporan Keuangan Perseroan tahun buku 2022 dan menetapkan honorarium Kantor Akuntan Publik serta persyaratan lainnya; dan
4. Penetapan honorarium dan/atau tunjangan lainnya bagi Dewan Komisaris dan Direksi Perseroan.

2021 (August 24, 2021)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and Ratification of the Company’s Annual Report 2020 including the Board of Directors’ Report on the Company’s performance for fiscal year ended December 31, 2019, Board of Commissioners’ Supervisory Report and Statement of Financial Position and Profit/Loss Calculation for fiscal year ended December 31, 2020;
2. Determination of the use of the Company’s net income for fiscal year ended December 31, 2020;
3. Appointment of Public Accounting Firm which will audit the Company’s Financial Statements for fiscal year 2021 and determine the honorarium of the Public Accounting Firm and other Requirements;
4. Determine honorarium and/or other benefits for the Company’s Board of Commissioners and Directors; and
5. Changes in the composition of the Company’s Board of Commissioners and Directors.

Agenda of Meeting of Extraordinary General Meeting of Shareholders

Amendments to the Company’s Articles of Association to conform to POJK No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies in conjuction with POJK No. 16/POJK.04/2020 concerning the Electronic Implementation of the General Meeting of Shareholders of Public Companies.

2020 (August 28, 2020)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and Ratification of the Company’s Annual Report 2019 including the Board of Directors’ Report on the Company’s performance for fiscal year ended December 31, 2019, Board of Commissioners’ Supervisory Report and Statement of Financial Position and Profit/Loss Calculation for fiscal year ended December 31, 2019;
2. Determination of the use of the Company’s net income for fiscal year ended December 31, 2019;
3. Appointment of Public Accounting Firm which will audit the Company’s Financial Statements for fiscal year 2020 and determine the honorarium of the Public Accounting Firm and other Requirements;
4. Determine honorarium and/or other benefits for the Company’s Board of Commissioners and Directors.

Agenda of Meeting of Extraordinary General Meeting of Shareholders
Submission and Approval of changes in the maximum principal amount to PT Harita Jayaraya and PT Long Bagun Putra.

2019 (June 18, 2019)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and ratification of the Company’s Annual Report for 2018 including the Board of Directors’ report concerning the operation of the Company for year ended December 31, 2018, The Board of Commissioners’ supervisory report and statements of financial position and profit loss calculation for the year ended December 31, 2018.
2. Determination of the use of the Company’s net profit for the year ended December 31, 2018.
3. Appointment of Public Accountant Firm which will audit the Company’s Financial Statement for 2019 and determine honorarium of the Public Accountant Firm and other requirements.
4. Determine honorarium and other benefits for the Company’s Board of Commissioners and Directors.

Agenda of Meeting of Extraordinary General Meeting of Shareholders
1. Changes in article 3 of the Company’s article of association concerning the Company’s Purpose and Objectives and Business Activities.
2. Changes in composition of the Company’s Board of Commissioners and Directors.

2018 (December 18, 2018)

Agenda of Meeting of Extraordinary General Meeting of Shareholders
1. Changes in composition of the Company’s Board of Commissioners and Directors.

2018 (June 28, 2018)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and ratification of the Company’s Annual Report for 2017 including the Board of Directors’ report concerning the operation of the Company for year ended December 31, 2017, The Board of Commissioners’ supervisory report and statements of financial position and profit loss calculation for the year ended December 31, 2017.
2. Determination of the use of the Company’s net profit for the year ended December 31, 2017.
3. Appointment of Public Accountant Firm which will audit the Company’s Financial Statement for 2018 and determine honorarium of the Public Accountant Firm and other requirements.
4. Determine honorarium and other benefits for the Company’s Board of Commissioners and Directors.

Agenda of Meeting of Extraordinary General Meeting of Shareholders
1. Ratification of the resolution of the Extraordinary General Meeting of Shareholders on June 30, 2014 with the approval of the sale of Gresik factory assets
2. Reappointment and change in the composition of the Company’s Board of Directors and Commissioners.

2017 (June 9, 2017)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and ratification of the Company’s Annual Report for 2016 including the Board of Directors’ report concerning the operation of the Company for year ended December 31, 2016, The Board of Commissioners’ supervisory report and statements of financial position and profit loss calculation for the year ended December 31, 2016.
2. Determination of the use of the Company’s net profit for the year ended December 31, 2016.
3. Appointment of Public Accountant Firm which will audit the Company’s Financial Statement for 2017 and determine honorarium of the Public Accountant Firm and other requirements.
4. Determine honorarium and other benefits for the Company’s Board of Commissioners and Directors.
5. Changes in composition of the Company’s Board of Directors and Commissioners.

2016 (June 3, 2016)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and ratification of the Company’s Annual Report for 2015 including the Board of Directors’ report concerning the operation of the Company for year ended December 31, 2015, The Board of Commissioners’ supervisory report and statements of financial position and profit loss calculation for the year ended December 31, 2015.
2. Determination of the use of the Company’s net profit for the year ended December 31, 2015.
3. Appointment of Public Accountant Firm which will audit the Company’s Financial Statement for 2016 and determine honorarium of the Public Accountant Firm and other requirements.
4. Determine honorarium and other benefits for the Company’s Board of Commissioners and Directors.

2015 (June 4, 2015)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and ratification of the Company’s Annual Report for 2014 including the Board of Directors’ report concerning the operation of the Company for year ended December 31, 2014, The Board of Commissioners’ supervisory report and statements of financial position and profit loss calculation for the year ended December 31, 2014.
2. Determination of the use of the Company’s net profit for the year ended December 31, 2014.
3. Appointment of Public Accountant Firm which will audit the Company’s Financial Statement for 2015 and determine honorarium of the Public Accountant Firm and other requirements.
4. Determine honorarium and other benefits for the Company’s Board of Commissioners and Directors.

Agenda of Meeting of Extraordinary General Meeting of Shareholders
1. Changes in composition of the Company’s Board of Directors and Commissioners.
2. Changes in article of association regarding adjustment to Financial Services Authority (OJK) Regulations of 2014.