Day

  Tuesday, June 20, 2023

Venue

Time

   14:00 (GMT+7)

Agenda

1.    Approval and ratification of the Board of Directors' report and the Board of Commissioners' report regarding the activities conducted by the Company and the results achieved during the financial year ending on December 31, 2022, and subsequently granting full release and discharge (acquit et decharge) to the Board of Directors and the Board of Commissioners of the Company for the management and supervisory actions they performed during the financial year.  
2. Approval and ratification of the Balance Sheet and Profit and Loss Statement (also known as Financial Statements) for the financial year ending on December 31, 2022, which have been audited by a Public Accountant. 
3.  Approval of the use of the Net Profit obtained by the Company for the financial year 2022.  
4. Approval of the determination of salaries for the Board of Directors and honorarium for the Board of Commissioners of the Company.  
5. Approval of the appointment of the Public Accounting Firm to audit the Company's   financial statements for the financial year ending on December 31, 2023, and to determine the honorarium of the Public Accountant.   
6. Approval of changes in the composition of the Company's Board of Directors.