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

   14:00 (GMT+7)

Agenda

1.    Approval of the Company's Annual Report for the financial year 2022 reviewed by the Board of Commissioners, including the ratification of the Company's consolidated financial statements and subsidiaries for the financial year ending on December 31, 2022, audited by the public accounting firm Tanubrata, Sutanto, Fahmi, Bambang & Partners (Member of BDO International) and signed on April 27, 2023, ratification of the Supervisory Report of the Board of Commissioners for the financial year 2022, as well as the granting of full discharge and release from responsibility (acquit et de charge) to all members of the Company’s Board of Directors and Board of Commissioners for their management and supervisory actions carried out during the financial year ending on December 31, 2022, to the extent reflected in the Company’s Annual Report for the financial year 2022 and the Company’s consolidated financial statements and subsidiaries for the financial year ending on December 31, 2022.  
2. Approval of the determination of the Company’s net profit for the financial year ending on December 31, 2022.  
3. Approval of the appointment of the public accountant and/or public accounting firm to audit the Company’s consolidated financial statements and subsidiaries for the financial year ending on December 31, 2023.   
4. Determination of salaries and allowances as well as other facilities for members of the Company’s Board of Directors and Board of Commissioners for the financial year 2023.   
5. Approval of the Company’s share buyback plan in accordance with OJK Regulation No. 30/POJK.04/2017 on Share Buybacks by Public Companies.  
6. Submission of a report on the realization of the use of funds from the Public Offering of Sustainable Bonds III Merdeka Copper Gold Phase II and Phase III in 2022, the Public Offering of Sustainable Bonds IV Merdeka Copper Gold Phase I in 2022 and Phase II in 2023, as well as the Limited Public Offering in the context of Capital Increase by Providing Pre-emptive Rights II.