Date

Monday, March 4, 2024

Location

 Ballroom - Menara BNI, 6th Floor   Jl. Pejompongan Raya No. 7, Bendungan Hilir,  Central Jakarta

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 Board’s Report, and Ratification of the Annual Report on the Implementation of the Micro and Small Business Funding Program (PUMK) for the financials year 2023, along with granting full acquittal and discharge of responsibility (volledig acquit et de charge) to the Board of Directors and the Board of Commissioners for their actions in management and supervision during the financials year 2023.
2. Approval of the use of the Company’s net profit for the financials year 2023
3. Determination of remuneration (salary/honorarium, facilities, and allowances) for the financials year 2024, as well as bonuses for the financials year 2023, for the Board of Directors and the Board of Commissioners.  
4. Appointment of Public Accountant to audit the Company’s Financial Statements and the Annual Report on the Micro and Small Business Funding Program (PUMK) for the 2024 Fiscal Year.  
5. Amendment to the Company’s Articles of Association.  
6. Changes to the Company’s Management Structure.