GMS has decided to approve and ratify the Company’s Financial Reports for the year ended 31st December 2021 that have been audited by Public Accountant Firm of Hadori Sugiarto Adi & Rekan whom on which expresses an unqualified opinion.
Due to the decision above, The GMS also has granted full release and discharge of responsibility to the members of the Company Board of Directors and  the Board of Commissioners over their management and supervisory functions which have been conducted during year 2021 as long as the management and supervisory actions conducted are reflected in the Company’s Annual Report and its Financial Reports.

GMS has decided to grant authority to the Company’s Commissioners to decide on and assign a Public Accountant which will conduct audit over the Company’s Financial Report for the year 2022 while considering the following factors:
a. Granting sufficient time for the Board of Commissioners to choose and to decide the Public Accountant who will check Financial Report of the Company for the year 2022.
b. Criteria for the Public Accountant who will be appointed by the Board of Commissioners is one who is registered in the Financial Service Authority (OJK).

GMS has decided to grant approval on the amount of salary/honorarium for the Board of Commissioners during 2022  as much as 15% from the salary and allowance of Directors and to grant authority to the Board of Commissioners to decide the amount of salary and allowance of the Directors of the Company.

a. GMS decides to approve changes in the Articles of Association of the Company chapter 16 paragraph 2 to adjust to the FSA regulation No. 33/POJK.04/2014 dated 8th December 2014 regarding Directors and Board of Commisioner of an Isser or a Publicly listed Company, into the following:
Board of Commisioners’ meeting is held at least once every two months or at any time deemed necessary by President Commisioner or by 1/3 (one-third) of the members of the Board of Commissioners or by a written request from Directors’ meeting or by a request of 1 (one) shareholder or more who represent at least 1/10 (one-tenth) of all share with legitimate voting rights, in a meeting in which the Board of Commissioners may invite the Directors.

b. To  give authority to the Company’s Directors to make changes in the Company’s Article of Association above and declare the decision on a separate act in the presence of  a notary, to report and/or to announce as well as to register the result of this meeting to the Department of Law and Human Rights of Republic of Indonesia and related  parties and to make any necessary actions as according to prevailing regulations and laws in order to carry on the decisions made in the meeting as they should be.