Date

 Monday, June 19, 2023

Venue

 Ballroom 1, The Ritz Carlton Pacific Place

Mechanism

 The meeting is held physically and electronically using the Electronic General Meeting System KSEI (“eASY.KSEI”).

Time

 10:00 (GMT+7)

Agenda

 Annual General Meeting of Shareholders (RUPST) 

1.   Approval and ratification of the Board of Directors' report on the course of the Company’s business and financial administration for the financial year ending December 31, 2022, as well as approval and ratification of the Company’s financial statements, including the balance sheet and profit/loss statement for the financial year  December 31, 2022, which have been audited by an independent public accountant, and approval of the Company’s annual report, the Board of Commissioners’ oversight report for the financial year December 31, 2022, and granting full release and discharge of responsibility (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners for their management and supervision actions during the financial year ending December 31, 2022.  
2. Approval of the plan for the use of the Company’s net profit for the financial year December 31, 2022.  
3. Determination of salary, honorarium, and benefits for the members of the Board of Directors and the Board of Commissioners for the financial year 2023.  
4. Appointment of an independent public accountant to audit the Company’s financial statements for the financial year ending December 31, 2023, and granting authority to determine the honorarium for the independent public accountant and other terms of their appointment. 
5. Submission of a report on the realization of the use of funds from the Company’s initial public offering up to December 31, 2022. 
6. Approval of changes to the composition of the Company’s Board of Directors.       

Extraordinary General Meeting of Shareholders (RUPSLB)   

1. Approval of the establishment of a Management and Employee Stock Option Program (MESOP) with a total of up to 4,000,000,000 (four billion) shares, equivalent to 3.38% (three point three eight percent) of the issued and fully paid-up capital of the Company. 
2. Approval of amendments to the Company’s Articles of Association, specifically Article 17 paragraph (4) regarding the obligation to publish the balance sheet and profit/loss statement in newspapers.