Date

Thursday, April 20, 2023

Venue

Tribrata Dharmawangsa Building Chora 1 Room, Darmawangsa St III No.2, Kebayoran Baru South Jakarta

Time

10:00 (GMT+7))

Agenda

AGM 

1. Approval of the Company's Annual Report for the fiscal year 2022 and Endorsement of the Company's Consolidated Financial Statements for the fiscal year 2022.
2. Approval of the Determination of the Utilization of the Company's Net Profit for the fiscal year 2022. 
3. Approval of the Appointment of Public Accountant to examine the Company's Annual Calculation for the fiscal year 2023. 
4. Approval of the Determination of Remuneration Package for Board of Commissioners and Board of Directors.