Date     

Tuesday, June 13, 2023

Venue

Time     

10:00 (GMT+7)

Agenda               

1. Approval of: (a) the Company's Annual Report, including the endorsement of the Financial Report, and the Board of Commissioners Supervisory Report for the fiscal year ending on December 31, 2022, along with the full exoneration and discharge of the members of the Board of Directors and the Board of Commissioners of the Company for their management and supervisory actions conducted during the fiscal year 2022, as long as reflected in the Annual Report and in the  Financial Report, and (b) Approval related to the reporting of funds from the Company's Initial Public Offering of Shares in accordance with the Financial Services Authority Regulation No. 30/POJK.04/2015 regarding the Report on the Realization of the Use of Funds from the Initial Public Offering ("POJK No. 30/2015").  
2. Approval of the determination of the Company's net profit for the fiscal year ending on December 31, 2022.  
3. Approval to delegate authority to the Board of Commissioners for the determination of salaries and honoraria and/or other allowances for Board of Commissioners and Board of Directors of the Company for the fiscal year 2023.  
4. Approval of the appointment of an independent public accounting firm registered with the Financial Services Authority for the fiscal year ending on December 31, 2023, and authorization to the Company's Board of Directors to determine the fees of the independent public accounting firm and other requirements related to the appointment.  
5. Approval of Changes in the Use of Funds from the Company's Initial Public Offering.