Date

  Thursday, June 15, 2023

Location

Time

 10:00 (GMT+7)

Agenda

 Annual General Meeting of Shareholders : 

1. Approval and ratification of the Annual Report, including the Company's Activity Report, the Supervisory Board's Report, and the Company's Financial Report for the fiscal year 2022. Also, granting settlement and full discharge (acquit et decharge) to all members of Board of Directors and Board of Commissioners for management and supervisory during the fiscal year 2022.  
2. Determination of the use of the Company's Net Profit for the fiscal year ending on December 31, 2022.  
3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Report ending on December 31, 2023. Authorization to determine the amount of honorarium for the Public Accountant and/or Public Accounting Firm and other requirements.  
4. Approval and determination of honorarium and/or remuneration for members of the Board of Directors and Board of Commissioners of the Company.  

Extraordinary General Meeting of Shareholders    

1. Approval of changes to the composition of the Board of Commissioners and Board of Directors of the Company. 
2.   Amendment to Article 17 paragraph 5 of the Company's Articles of Association related to the announcement media for the Company's financial reports.