Materials for the Agenda of the Annual GMS for the 2021 Financial Year of PT Indofarma Tbk 

  1. Approval of the Company’s Annual Report including the Report on the Supervisory Duties of the Board of Commissioners for the 2021 financial year, and Ratification of the Company’s Consolidated Financial Statements which includes the Report on the Implementation of the Social and Environmental Responsibility Program ending on December 31, 2021, as well as granting settlement and discharge of responsibilities fully (volledig acquit et de charge) to the Board of Directors for the management actions of the Company and the Board of Commissioners for the Company’s Supervisory Actions that have been carried out during the 2021 Financial Year. < view >
  2. Approval of the Use of the Company’s Net Profit for the 2021 Fiscal Year.< view >
  3. Determination of Remuneration (Salary/Honorarium, Facilities, and Allowances) for 2022 and Tantiem for the 2021 Financial Year for the Board of Directors and Board of Commissioners of the Company. < view >
  4. Determination of Public Accounting Firm (KAP) to audit the Company’s Consolidated Financial Statements and the Report on the Micro and Small Business Funding Program (PUMK) for the 2022 Financial Year. < view >
  5. Approval for Acceptance of Loans from Affiliated Parties and Has Material Value as referred to in the Financial Services Authority Regulation Number 42/POJK.04/2020 and Number 17/POJK.04/2020. < view >
  6. Amendments to the Company’s Articles of Association.< view >
  7. Enforcement of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia Number:
    • PER-03/MBU/03/2021 concerning the Third Amendment to the Regulation of the Minister of State-Owned Enterprises Number PER-02/MBU/2010 concerning Procedures for Write-off and Transfer of Fixed Assets of State-Owned Enterprises; < view >
    • PER-05/MBU/04/2021 concerning the Social and Environmental Responsibility Program of State-Owned Enterprises; < view >
    • PER-07/MBU/04/2021 concerning the Second Amendment to the Regulation of the Minister of State-Owned Enterprises Number PER-03/MBU/08/2017 concerning the Guidelines for Cooperation of State-Owned Enterprises;< view >
    • PER-11/MBU/07/2021 concerning Requirements, Procedures for Appointment, and Dismissal of Members of the Board of Directors of State-Owned Enterprises;< view >
    • PER-13/MBU/09/2021 concerning the Sixth Amendment to the Regulation of the Minister of State-Owned Enterprises Number PER-04/MBU/2014 concerning Guidelines for Determining the Income of Board of Directors, Board of Commissioners, and Board of Supervisory of State-Owned Enterprises; and < view >
    • PER-14/MBU/10/2021 concerning the Second Amendment to the Regulation of the Minister of State-Owned Enterprises Number PER-12/MBU/2012 concerning Supporting Organs for the Board of Commissioners/Board of Supervisory of State-Owned Enterprises.< view >
  1. Changes in the composition of the Company’s Management.< view >

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