Date

  Wednesday, March 20, 2024

Location

 AYANA Midplaza Jakarta - Meeting Room Jasmine 1, LG Floor, Jalan Jenderal

Time

 10:30 (GMT+7)

Agenda

1.   Approval and ratification of the Board of Directors' report regarding the management of the Company and the financial administration of the Company for the financial year ending December 31, 2023, as well as approval and ratification of the Company's financial statements including the balance sheet and profit/loss statement of the Company for the financial year ending December 31, 2023, approval of the supervisory report of the Board of Commissioners and granting full discharge and release from responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervisory actions carried out during the financial year ending December 31, 2023.
2. Appointment of an Independent Public Accountant to audit the Company's books for the financial year ending December 31, 2024, and granting authority to the Board of Commissioners to determine the honorarium of the Independent Public Accountant and other conditions of their appointment.    
3. Approval of the determination of salaries and other benefits for members of the Company's Board of Directors as well as honorarium and benefits for members of the Company's Board of Commissioners for the financial year 2024.