Date

Thursday, November 24, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Financial Statements of the financial year ended on June 30, 2022.
2. Determination on the use of the company's profit (loss) of the financial year ended on June 30, 2022.
3. Appointment of a Public Accountant to audit the company's books of the financial year July 1, 2022 to June 30, 2023 and delegation of authority to Board of Directors to determine the honorarium and other terms of appointment for the Public Accountant.
4. Determination of honorarium, salary and other benefits for Board of Commissioners and Directors and/or Determination of remuneration for Board of Commissioners and Directors.
5. Affirmation of the shareholders composition.
6. Approval of the adjustment of Article 3 of the company's Articles of Association regarding the Purpose and Objectives and Business Activities of the company to conform with the applicable the Indonesia Standard Industrial Classification.