Date

  Tuesday, June 20, 2023

Venue

Time

  10:00 (GMT+7)

Agenda

 Annual General Meeting of Shareholders (AGMS)  

1. Ratification of the Company's Annual Report, including the ratification of the Financial Statements and the Supervisory Report of the Board of Commissioners for the Financial Year 2022    Appointment of a Public Accountant to audit the Company's Financial Statements for the Financial Year 2023   
2. Determination of the salary/honorarium and allowances for the Company's Board of Commissioners and the determination of the salary and allowances for the Company's Board of Directors and    
3. Changes to the Board of Directors and/or Board of Commissioners. 

  Extraordinary General Meeting of Shareholders (EGMS)    

1. Approval of the plan to increase the loan plafond for the Company's indirect subsidiary, PT Indotan Lombok Barat Bangkit (ILBB), from a third party  
2. Approval of the plan to divest shares of the Company's indirect subsidiary, PT Multi Nasional Kemitraan (MNKT), to a third party    
3. Approval of the plan to convert the Company's debt (PMTHMETD) into equity on the principal loan from a third party  
4. Approval of the pledge of shares in PT Multi Nitrotama Kimia (MNK) owned by the Company as collateral for the restructuring of loans from a third party.