Other
Annual General Meeting of Shareholders
This year’s Annual General Meeting of Shareholders (“AGMS”) was attended by members of the Board of Commissioners, Board of Directors, Shareholders and invitees. One of the results of the AGMS was approving the Company’s Annual Report for the books ending December 31, 2021.
On this occasion, the Company continues to implement health protocols and social restrictions in accordance with Government regulations.
Cyber Security Training Program
The training program held by the Mizuho Learning Center (“MLC”) and the Information Technology Department themed “Cyber Security Awareness” is attended by the Company’s employees with the position of Head of Department, Branch Manager up to Directors. The purpose of this training is to increase the awareness of every employee who uses information technology about cyber threats that can cause disruption and even financial loss to each individual as well as the Company.
This training also provides an explanation of various ways to prevent cyber threats by using information technology with prudence and responsible. The speaker for this training was Dr. Bayu Prawira Hie, Doctor of Philosophy (PhD) in Digital Transformation.
Dealer Appreciation Tour to Bali
The success of the Company cannot be separated from the role of its main partners, namely partner dealers. Based on this, various appreciation programs from the Company to the partner dealers contribution are given to these partner dealers, where one of them is a tour to the Island of the Gods Bali on March 15 - 18, 2022.
The program theme “Bali Luxventure” was attended by 31 dealers.
Dealer appreciation tour to Dubai and Turkey
The success of the Company cannot be separated from the role of its main partners, namely partner dealers. Based on this, various appreciation programs from the Company to the partner dealers contribution are given to these partner dealers, where one of them is a tour to Dubai and Turkey on 14 - 22 May, 2022.
The program theme “ Amazing Journey Dubai & Turkey “ was attended by 21 dealers.
Public Expose 2021
In accordance with the mandate of the Indonesia Stock Exchange (“IDX”) through the Decree of the Board of Directors of the Jakarta Stock Exchange Number: Kep-306/BEJ/07-2014 Concerning Rule Number IE Regarding Obligations to Submit Information, Point V Regarding Obligations of Public Expose, the Company held a Public Expose directly presented by the Board of Directors.
The Public Expose discussed the vision and mission, company history, business activities, financial performance, The Board of Commissioners and The Board of Directors, branch offices and shareholder structure presented by Mr Andi Harjono as Director of the Company. The Public Expose was held on December 22, 2021, at Hall B, 4th floor of Bank Panin Building, Jakarta. The Public Expose was held by prioritizing Implementation of Public Activity Restrictions.