Date

 Tuesday, June 20, 2023

Location

Time

 10:00 (GMT+7)

Agenda

1.   Approval of the receipt of the Board of Directors' Annual Report and the Supervisory Board's Annual Report for the fiscal year ending December 31, 2022.  
2. Approval and ratification of the Company's Financial Statements for the fiscal year ending December 31, 2022, and granting full release and discharge to the Board of Commissioners and the Board of Directors for their supervisory and management actions during the fiscal year ending December 31, 2022 (acquit et de charge).  
3. Approval of changes in the Company's management structure. 
4. Appointment of an Independent Public Accountant to audit the Company's books for the fiscal year ending December 31, 2023, and granting authority to the Board of Directors to determine the honorarium of the Independent Public Accountant, as well as other terms of the appointment.  

Extraordinary General Meeting of Shareholders (EGMS)

1.   Approval of amendments to Article 20, paragraph 6 of the Company’s Articles of Association regarding the announcement of the Company’s Balance Sheet and Profit/Loss Statements to align with the provisions of the Financial Services Authority Regulation of the Republic of Indonesia Number 14/POJK.04/2022 on Submission of Periodic Financial Reports by Issuers or Public Companies. This agenda item is to comply with the provisions of Article 19, paragraph 1 of Law Number 40 of 2007 on Limited Liability Companies.