Date

 Friday, March 1, 2024

Location

Mechanism

  The meeting will be held electronically via the KSEI Electronic General Meeting System (“eASY.KSEI”) and physically

Time

   14:00 (GMT+7)

Agenda

1.    Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Supervisory Duties Report of the Board of Commissioners, and Ratification of the Financial Statements of the Micro and Small Business Funding Program for the 2023 financial year, as well as the Granting of Full Discharge and Release (volledig acquit et de charge) to the Board of Directors for the Company's Management Actions and to the Board of Commissioners for the Company's Supervisory Actions carried out during the financial year 2023 .  
2. Determination of the Use of the Company's Net Profit for the Financial Year 2023 .  
3. Determination of Remuneration (salary/honorarium, facilities, and allowances) for the Financial Year 2024, as well as Bonuses for the Financial Year 2023, for the Company's Board of Directors and Board of Commissioners.  
4. Appointment of a Public Accountant and/or Public Accounting Firm to Audit the Company's Consolidated Financial Statements for the Financial Year 2024 and the Financial Statements and Implementation of the Micro and Small Business Funding Program for 2024.  
5. Report on the Realization of the Use of Subordinated Bond IV Funds of BRI in 2023 and the Sustainable Green Bond I Phase II Funds of BRI in 2023.  
6. Amendments to the Company's Articles of Association.  
7. Changes in the Composition of the Company's Management.