Date

   Wednesday, June 21, 2023

Place

Link for Electronic Attendance

   Accessing the Electronic General Meeting System KSEI (“eASY.KSEI”) through the link https://akses.ksei.co.id/ provided by KSEI.

Time

   09:30 (GMT+7)

Agenda

1.     Approval of the Annual Report and Ratification of the Company’s Consolidated Financial Statements for the Financial Year ending on December 31, 2022.  
2. Determination of the Use of the Company’s Net Profit for the Financial Year ending on December 31, 2022. 
3.   Appointment of the Public Accountant and Public Accounting Firm for the Financial Year 2023 and Determination of the Honorarium and Other Terms related to the Appointment.  
4. Determination of Remuneration for the Members of the Company’s Board of Directors and Board of Commissioners.  
5. Approval of Changes in the Composition of the Company’s Management.