Date

 Friday, June 16, 2023

Location

Time

 10:00 (GMT+7)

Agenda

 AGM (Annual General Meeting)  

1. The Directors' Annual Report on the condition and course of the Company during the Fiscal Year 2022, including the Implementation Report of the Supervisory Duties of the Board of Commissioners during the Fiscal Year 2022 and the Approval of the Company's Financial Statements for the Fiscal Year 2022, along with the settlement and full release of responsibility (volledig acquit et de charge) to the Directors and the Board of Commissioners of the Company for the management and supervision carried out during the Fiscal Year 2022.  
2. Determination of the Use of Comprehensive Income for the Current Year for the period ending on December 31, 2022.  
3. Determination of salaries/allowances, facilities, and benefits for the Fiscal Year 2023 for the Directors and the Board of Commissioners.  
4. Appointment of the Public Accountant Office to audit the Company's Financial Statements for the Fiscal Year 2023.   
5. Accountability for the realization of the use of funds from the implementation of MESOP.   Accountability for the realization of the use of funds from the implementation of the Sustainable Public Offering I, Bonds, and SUKUK Phase II.    

EGM (Extraordinary General Meeting)   

1. Delegation of authorty to Board of Directors, with the approval of the Board of Commissioners, to increase financing facilities and pledge/encumber company assets for business expansion purposes.  
2. Adjustment of the Company's Articles of Association to comply with the applicable Financial Services Authority regulations, including but not limited to Regulation number 14/POJK.04/2022.