Wednesday, May 24, 2023

Access the Electronic General Meeting System KSEI (eASY.KSEI) via the link: https://akses.ksei.co.id provided by KSEI

1. Approval of the Company's Annual Report regarding the condition and course of the Company during the fiscal year 2022, including the Oversight Report of the Board of Commissioners during the fiscal year 2022, and Ratification of the Consolidated Financial Statements of the Company for the fiscal year 2022, along with granting full discharge and release (volledig acquit et de charge) to Board of Directors and the Board of Commissioners for the management and supervision carried out during the fiscal year 2022.
2. Approval of the Determination of the Usage of the Company's Net Profit for the fiscal year 2022.
3. Approval of the appointment of a Public Accountant to audit the Company's Financial Statements for the Fiscal Year 2023 and granting authority to the Company's Board of Commissioners to determine the honorarium and appoint substitute Accountants as well as other terms of appointment.
4. Approval of granting authority and power to the Company's Board of Commissioners to determine the salary or honorarium for members of Board of Directors and Board of Commissioners for the fiscal year 2023.
5. Amendment of the Company's Articles of Association to be in accordance with the Financial Services Authority Regulation Number 14/POJK.04/2022 concerning the Submission of Periodic Financial Reports of Issuers or Public Companies.
6. Change in the Company's management composition.

Meeting Room, 3rd Floor, Erian Hotel, Jl. KH Wahid Hasyim No. 45, Central Jakarta

10:00 (GMT+7)