Date

Wednesday, April 19, 2023

Venue

Time

10:00 (GMT+7)

Agenda

AGM 

1. Presentation by the Board of Directors on the Company's Activities and Financial Affairs for the fiscal year 2022, along with approval and endorsement of the Company's Annual Report including the Company's Sustainability Report, the Board of Commissioners Oversight Report, Financial Position Statement (Balance Sheet), and Comprehensive Income Statement for the fiscal year ending on December 31, 2022, and granting full acquittal (Acquit et de Charge) to Board of Commissioners and Directors for their supervisory and management actions during the fiscal year. 
2. Determination of the plan for the utilization of the Company's profit/loss for the fiscal year 2022. 
3. Appointment of the Public Accountant to audit the Company's books for the fiscal year 2023 and granting authority to Board of Commissioners to determine the honorarium and other terms of the appointment. 
4. Appointment and/or selection of members of the Board of Directors and Board of Commissioners, including Independent Commissioners, and determination of salary/honorarium and/or other allowances for Board of Directors and Board of Commissioners.
5.  Presentation of the realization report on the use of funds from Limited Public Offering VI for the Early Rights Subscription (HMETD) for the period ending on December 31, 2022.   

EGM

• Approval of the plan for Limited Public Offering in the context of capital increase through the issuance of Preemptive Rights ("PMHMETD VII"), in accordance with OJK Regulation No. 32/POJK.04/2015 on Capital Increase of Public Companies with Preemptive Rights, as amended by OJK Regulation No. 14/POJK.04/2019, including, among others, Approval of amendments to the Company's Articles of Association related to the increase in issued and paid-up capital within the framework of PMHMETD VII.