Date

Thursday, June 22, 2023

Venue

Time

  13:30 (GMT+7)

Agenda

1.    Approval of the Annual Report, including the Ratification of the Annual Financial Statements and the Supervisory Report of the Board of Commissioners, for the financial year ending on December 31, 2022, and the release of responsibility for the Board of Commissioners and the Board of Directors for their supervision and management actions during the financial year 2022.  
2. Determination of the use of the Company's profit for the financial year ending on December 31, 2022.  
3. Appointment of the Company's Public Accountant for the financial year 2023.  
4. Determination of salary/honorarium and other allowances for members of the Board of Commissioners and the Board of Directors.  
5. Approval to Pledge the Company's Assets.  
6. Determination of the composition of the Company's Management Board.  
7. Company's Business Development Plan in Investment in Infrastructure/Toll Road Projects.  
8. Adjustment of the Company's Articles of Association to comply with OJK Regulation No. 14/POJK.04/2022 of 2022 concerning the Submission of Periodic Financial Reports of Issuers or Public Companies.