INVITATION     

ANNUAL GENERAL MEETING OF SHAREHOLDERS     

PT OBM DRILCHEM Tbk.     

Directors of PT OBM DRILCHEM Tbk. (“Company”), hereby invites the Shareholders of the Company to attend the Annual General Meeting of Shareholders (“Meeting”) of the Company which will be held on: 

Date                : 

Time                : 10:00 WIB – finished 

Location          : Dipo Business Center, 7th floor

                             Jl. Gatot Subroto kav 50-52

                             Jakarta 10260

1. Annual Meeting Agenda:
2. Approval of the Company's Annual Report for the financial year ending December 31st, 2021, including approval and ratification of the Company's Financial Statements and the Supervisory Report of the Company's Board of Commissioners for the financial year ending December 31st, 2021, and the Company's work plan for the 2022 financial year, to give full discharge (acquit et de charge) to all members of the Company's Board of Directors for management actions and to all members of the Company's Board of Commissioners for supervisory actions that have been carried out during the financial year ending on December 31st, 2021.
3.  
4. Approval for the use of the Company's net profit for the financial year ending on December 31st, 2021 to be set as a reserve fund, distribution of cash dividends, and the remaining unspecified use of net profit will be determined as retained earnings.
5.  
6. Appointment of a Public Accounting Firm with audit experience and registered with the Financial Services Authority (“OJK”) to audit the Company's financial statements for the financial year ending December 31st,2022.
7.  
8. Accountability report for the use of IPO Funds until 31 December 2021
9.  
10. Approval of changes for the use of Company's IPO Fund