Indonesia SIPF Events

On June 21, 2022, the Company held the 2022 Annual GMS which was attended by all of the Company's Shareholders, consisting of PT Bursa Efek Indonesia (IDX), PT Kliring Penjaminan Efek Indonesia (KPEI), and PT Kustodian Sentral Efek Indonesia (KSEI).

The agenda at the 2022 Annual GMS are:

1. Approval and Ratification of the Company's Annual Report including the Supervisory Report of the Company's Board of Commissioners and Ratification of the Company's Financial Statements for the 2021 Financial Year;
2. Appointment of a Public Accounting Firm that will audit the Company's books for the 2022 Fiscal Year;
3. Appointment of P3IEI's Board of Commissioners and Directors for the 2022-2025 term of office;
4. Determination of the amount of Salaries and/or Benefits for Members of the Board of Commissioners and Directors for the term of office of 2022-2025; and
5. Provision of Service to the Board of Commissioners for the 2019-2022 term of office and the Substitute Directors of P3IEI for the 2020-2022 term of office.