Date

 Monday, June 10, 2024

Venue

 Company Representative Office, AIA Central, 29th Floor, Jl. Jend. Sudirman Kav. 48A, South Jakarta, 12930

Time

 10:00 (GMT+7)

Agenda

  Annual General Meeting of Shareholders (AGM)  

1. Approval of the Company's Annual Report, including the Supervisory Report of the Board of Commissioners, and ratification of the Company's Financial Statements for the financial year ending on December 31, 2023   Determination of the use of the Company's net profit for the financial year ending on December 31, 2023  
2. Appointment of the Public Accounting Firm and/or Public Accountant to audit the Company's Financial Statements for the financial year ending on December 31, 2024, including the audit of other financial statements required by the Company  
3. Changes in the composition of the Company's Board of Directors and Board of Commissioners and determination of remuneration for members of the Board of Directors and Board of Commissioners for the financial year 2024  
4. Approval of the Company's plan to undertake Material Transactions and Affiliated Transactions