Venue

Time

- Approval of the Annual Report and Ratification of the Company's Financial Statements for the financial year 2022, and granting of full acquittal and discharge to Board of Directors and Board of Commissioners for their management and oversight actions during the financial year 2022;

- Approval to appoint an Independent Public Accountant to audit the company's books for the financial year 2023, considering the proposal from the Board of Commissioners and the determination of the remuneration for the Independent Public Accountant and other terms of appointment;

- Determination of the use of the company's net profit for the financial year 2022;

- Determination of salary or honorarium and other allowances for the members of the Board of Commissioners as well as delegation of authority to the Company's Board of Commissioners to determine the salaries and allowances of the Directors;

- Approval of amendment to the company's Articles of Association in accordance with the Financial Services Authority Regulation ("POJK")

(W)