Date 

 Wednesday, June 14, 2023

Location

Time 

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and endorsement of the Company's Financial Report for the fiscal year ending on December 31, 2022, along with granting full settlement and discharge (volledig acquit et de charge) to Board of Directors and Board of Commissioners for their management and supervision actions during the fiscal year ending on December 31, 2022. 
2. Determination of the utilization of the Company's net profits obtained during the fiscal year ending on December 31, 2022. 
3. Approval to determine the salary and other remuneration for the members of the Board of Commissioners and the Board of Directors of the Company. 
4. Appointment of the Public Accountant and/or the Public Accounting Firm that will audit the Company's financial statements for the fiscal year ending on December 31, 2023. 
5. Approval of changes to the composition of the Board of Directors and/or the Board of Commissioners of the Company.