Day	Tuesday, June 20, 2023
Venue	PT Panca Global Kapital Tbk, Indonesia Stock Exchange Building, Tower I, 17th Floor, Suite 1711, Jend. Sudirman Kav. 52-53, Jakarta 12190
Time	14:00 (GMT+7)
Agenda	Approval and ratification of the Financial Statements and Annual Report, including the Accountability Report of the Board of Directors and the Supervisory Report of the Board of Commissioners for the Financial Year 2022.   Appointment of the Public Accounting Firm for the Financial Year 2023.   Determination of salaries, service fees, and other allowances for the members of the Company's Board of Directors and determination of salaries or honorarium and other allowances for the members of the Company's Board of Commissioners.   Amendments to the Company's Articles of Association, including changes to Article 21 of the Company's Articles of Association.

 (W)

<!--[if gte mso 9]><xml> Normal 0 false false false EN-US X-NONE X-NONE MicrosoftInternetExplorer4 </xml><![endif]--><!--[if gte mso 9]><xml> </xml><![endif]--><!--[if gte mso 10]> <style> /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-qformat:yes; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin-top:0in; mso-para-margin-right:0in; mso-para-margin-bottom:8.0pt; mso-para-margin-left:0in; line-height:107%; mso-pagination:widow-orphan; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin;} table.MsoTableGrid {mso-style-name:"Table Grid"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-priority:39; mso-style-unhide:no; border:solid black 1.0pt; mso-border-themecolor:text1; mso-border-alt:solid black .5pt; mso-border-themecolor:text1; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-border-insideh:.5pt solid black; mso-border-insideh-themecolor:text1; mso-border-insidev:.5pt solid black; mso-border-insidev-themecolor:text1; mso-para-margin:0in; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin;} </style>

Tuesday, June 20, 2023

Venue

 

14:00 (GMT+7)

Agenda

       Appointment of the Public Accounting Firm for the Financial Year 2023.   Amendments to the Company's Articles of Association, including changes to Article 21 of the Company's Articles of Association.

Source #1