Date

Thursday, March 16, 2023

Venue

Time

13:30 (GMT+7)

 Agenda

1. Approval of the Annual Report and Ratification of the ompany's Financial Statements; approval of the Board of Commissioners Oversight Report, and ratification of the Financial Statements of the Micro and Small Business Funding Program (PUMK) of the financial year 2022, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2022.
2. Approval on the use of the company's net profit for the financial year 2022.
3. Determination of remuneration (salary/honorarium, facilities and allowances) for 2023 and Tantiem of  the financial year 2022 for the Directors and Board of Commissioners.
4. Appointment of a Public Accountant and/or Public Accounting Firm (KAP) to audit the company's Financial Statements and the Financial Statements of the Micro and Small Business Funding Program (PUMK) for the financial year 2023.
5. Approval of the company's Resolution Plan.
6. Proceeds usage report from the Public Offering of Sustainable Bonds IV of Bank BTN Phase II of 2022 and capital increase with Pre-emptive Rights Limited Public Offering II (PMHMETD II).
7. Approval of amendments to the company's Articles of Association.
8. Changes to the composition and determination of remuneration for the company's UUS Sharia Supervisory Board.
9. Changes in the company's management composition.