Date

  Friday, June 30, 2023

Location

Time

  14:00 (GMT+7)

Agenda

   Annual General Meeting of Shareholders (AGMS):  

1. Report from the Company's Board of Directors regarding the Company's operational activities and financial administration for the Financial Year ending on December 31, 2022, and the ratification of the Balance Sheet and Profit/Loss Statement for the financial year 2022, along with the granting of full settlement and release of responsibility (acquit et de charge) to all members of the Company's Board of Directors and Board of Commissioners for the management and supervisory actions carried out during that financial year.  
2. Report on the Use of Funds from the Company's Initial Public Offering (IPO) as of December 2022.   Plan for the use of the Company's profits earned up to December 31, 2022.  
3. Appointment of the Public Accountant for the financial year 2023 and granting authority to the Company's Board of Directors and Board of Commissioners to determine the honorarium and other terms of the appointment.  
4. Determination of honorarium and/or other allowances for the Company's Board of Commissioners and Board of Directors.  

Extraordinary General Meeting of Shareholders (EGMS):  

1. Approval to add 3 (three) KBLI (Standard Classification of Indonesian Business Fields) codes: KBLI 03151, KBLI 10298, KBLI 10219, in accordance with Financial Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities.  
2. Approval of amendments to Article 23 of the Company's Articles of Association to align with Financial Services Authority Regulation No. 14/POJK.04/2022 concerning the Submission of Periodic Financial Reports of Issuers or Public Companies.