Date

 Tuesday, June 6, 2023

 Venue

 Hotel Le Meredien, Sasono Mulyo Ballroom Section 1, Jenderal Sudirman, Kav. 18-20, Jakarta Pusat 10220

 Time

 14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's annual report for the financial year ending on December 31, 2022, which includes, among others, the Company's activity report, the Board of Commissioners' supervisory report, and the Company's financial statements for the financial year 2022.
2. This also involves granting acquittal and complete discharge to the Board of Directors and the Board of Commissioners of the Company for the management and supervision carried out during the financial year 2022.
3. Approval of the utilization of the Company's Net Profit for the financial year 2022.
4. Appointment of a Public Accounting Firm and/or Public Accountant to audit the Company's financial books for the financial year 2023, considering the Board of Commissioners' considerations, and granting authority to the Board of Commissioners to determine the fee of the Public Accounting Firm and/or Public Accountant and other appointment requirements.
5. Report and accountability for the use of funds resulting from the issuance of Preemptive Rights Securities IV, in accordance with the Financial Services Authority Regulation No. 30/POJK.04/2015.