Date

 Monday, June 19, 2023

Venue

Time

 09:00 (GMT+7)

Agenda

  Annual General Meeting of Shareholders (RUPST)  

1. Approval of the Annual Report and ratification of the Consolidated Financial Statements for the year ending on December 31, 2022, as well as the Supervisory Duties Report of the Board of Commissioners for the financial year 2022.  
2. Determination of the allocation of the Company’s profit for the financial year ending on December 31, 2022.   
3. Appointment of a Public Accounting Firm for the financial year 2023.    
4. Determination of salary/honorarium and other allowances for members of the Board of Commissioners and the Board of Directors.  

Extraordinary General Meeting of Shareholders (RUPSLB)   

1. Amendment of the Company’s Articles of Association to align with OJK Regulation No. 14/POJK.04/2022 concerning the Submission of Periodic Financial Reports by Issuers or Public Companies.