Date

Friday, June 16, 2023

Place

Link to Join the Meeting

Access the Electronic General Meeting System (eASY.KSEI) facilities provided by KSEI via the link https://akses.ksei.co.id/

Time

 1300 (GMT+7)

Agenda

 AGMS

1. Approval of the Company's Annual Report including the ratification of the Company's Annual Financial Statements for the fiscal year ending on December 31, 2022, and granting settlement and discharge of responsibility (acquit et de charge) to all members of the Company's Board of Directors and Board of Commissioners for their management and supervision during the fiscal year 2022.
2. Approval and determination of the use of the Company's net profit obtained during the fiscal year ending on December 31, 2022.
3. Approval of the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements ending on December 31, 2023.
4. Approval of the determination of salary or honorarium and other allowances for the members of the Company's Board of Directors and Board of Commissioners.
5. Report on the Realization of the Use of Funds from the Public Offering.

EGMS

1. Approval of Changes in the Composition of the Company's Board of Commissioners. Approval of Changes to Article 17 paragraph 5 of the Company's Articles of Association.
2. Approval of Changes to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives as well as Business Activities of the Company.