Date

  Tuesday, June 27, 2023

Venue

Time

   10:00 (GMT+7)

Agenda

1.   Approval of the Annual Report of the Board of Directors regarding the condition and operations of the Company for the financial year 2022, including the Supervisory Duties Report of the Board of Commissioners for the 2022 financial year and Ratification of the Company's Financial Statements for the financial year 2022.  
2. Granting full discharge and release of responsibility (acquit et decharge) to the Board of Directors and the Board of Commissioners of the Company for the management and supervisory actions taken during the financial year 2022, as long as these actions are reflected in the Company's Annual Report.  
3. Determination of the use of the Company's net profit for the financial year 2022.  
4. Granting authority to the Board of Commissioners of the Company to appoint a Public Accountant (AP) and Public Accounting Firm (KAP) and to determine their honorarium and other terms for the financial year 2023.   
5. Approval of the remuneration for members of the Board of Commissioners and granting authority to the Board of Commissioners of the Company to determine the remuneration for the Board of Directors of the Company.  
6. Appointment of the Company's management.  
7. Adjustment of Article 3 of the Company's Articles of Association to align with the 2020 Indonesian Business Field Classification (KBLI).  
8. Approval of the Amendment to Article 22 paragraph (12) of the Articles of Association to align with OJK Regulation No.14/POJK.04/2022 on the Submission of Periodic Financial Statements of Issuers or Public Companies.