Time

13:30 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year ending on December 31, 2022, and approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Profit/Loss Calculation for the fiscal year ending on December 31, 2022, which have been audited by the Independent Public Accountants of the Public Accounting Firm Purwantono, Sungkoro & Surja, and approval of the supervisory report of the Company's Board of Commissioners for the fiscal year ending on December 31, 2022, and granting full acquittal and discharge (acquit et de charge) to all members of the Company's Board of Directors and Board of Commissioners for the management and supervision actions taken during the fiscal year ending on December 31, 2022.
2. Approval of the determination of the use of the Company's net profit for the fiscal year ending on December 31, 2022.
3. Appointment of the Independent Public Accounting Firm that will audit the Company's Financial Statements for the fiscal year ending on December 31, 2023, and granting authority to the Company's Board of Directors to determine the amount of honorarium for the Independent Public Accountant and other appointment requirements.
4. Approval of the determination of salaries or honorariums and other allowances for Board of Directors and Board of Commissioners for the fiscal year 2023.
5. Approval of changes in the composition of Board of Directors and Board of Commissioners.
6. Approval of amendments to the Company's Articles of Association.