Date

 Wednesday, June 7, 2023

 Location

 Time

 10:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report for the fiscal year ending on December 31, 2022, which includes the Company's Financial Statements, including the Balance Sheet and Profit and Loss Statement of the Company for the fiscal year ending on December 31, 2022, and the Supervisory Report of the Board of Commissioners, and granting full acquittal and discharge (acquit et de charge) to all Board members for the management and supervision carried out during the fiscal year ending on December 31, 2022.
2. Approval of the plan for the use of the Company's profits for the fiscal year ending on December 31, 2022.
3. Appointment of Independent Public Accountants to audit the Company's books that end on December 31, 2023, and granting authority to the Company's Board of Commissioners to determine the amount of remuneration for the Independent Public Accountants and other terms of their appointment.
4. Determination of the composition of Board of Commissioners and Board of Directors of the Company.
5. Determination of fees, salaries, and/or other allowances for members of the Board of Directors and remuneration and/or other allowances for members of the Company's Board of Commissioners for the fiscal year 2023.

EGM

1. Approval to encumber the Company's assets.
2. Approval to adjust the Company's Articles of Association in accordance with Article 20 paragraph 6 as per the Financial Services Authority Regulation No. 14/POJK.04/2022 concerning the Submission of Periodic Financial Reports of Issuers or Public Companies.