Date

 Wednesday, June 14, 2023

Venue

  Hotel Mulia, Floor M,
Gerbera Room,
Asia Afrika, Senayan,
Jakarta, Indonesia

Time

 14:00 (GMT+7)

Agenda
  1.  Approval and endorsement of the Company's Financial Report and Annual Report for the fiscal year 2022, including the Corporate Activities Report ending on December 31, 2022.  
  2. Approval for the determination of the utilization of the Company's net profits for the fiscal year 2022.  
  3. Appointment of the Public Accountant to audit the Company's books for the fiscal year 2023 and authorization granted to Board of Directors and Board of Commissioners to determine the honorarium and other terms of such appointments. 
  4. Report on the use of proceeds from the Company's Initial Public Offering of Shares up to December 31, 2022.

(W)

Source:
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COAL - PT. Black Diamond Resources Tbk

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