Date

 Friday, March 22, 2024

Location

Time

   13:30 (GMT+7)

Agenda

   Annual General Meeting of Shareholders (RUPST):  

1. Approval of the Annual Report including the Company's Financial Statements and the Supervisory Report of the Board of Commissioners for the financial year ending December 31, 2023, and granting full discharge and release from responsibility (acquit et decharge) to the members of the Board of Directors for management actions and to the members of the Board of Commissioners for supervisory actions conducted during the financial year ending December 31, 2023.  
2. Determination of the use of the Company's Net Profit for the financial year ending December 31, 2023.  
3. Determination of salary or honorarium and allowances for the financial year 2024, as well as tantiem for the financial year 2023, for the members of the Board of Directors and the Board of Commissioners of the Company.
4. Appointment of a Public Accountant and/or Registered Public Accounting Firm to audit the Company's financial statements and books for the financial year ending December 31, 2024.      

Extraordinary General Meeting of Shareholders (RUPSLB):    

1. Approval for the implementation of the Capital Increase with Pre-emptive Rights ("PMHMETD") in accordance with applicable laws and regulations, including approval of the amendment to Article 4 paragraph 2 of the Company's Articles of Association regarding the increase in the Company's issued and paid-up capital, and granting authority and power to the Board of Directors and/or the Board of Commissioners of the Company with substitution rights to take all necessary actions related to the implementation of the PMHMETD. 
2. Changes in the composition of the members of the Board of Directors and/or Board of Commissioners of the Company.  
3. Amendments to the Company's Articles of Association.