Date

 Thursday, June 13, 2024

Venue

  Pacific Century Place Function Room B, Level B1 Jl. Jend Sudirman Kav. 52-53 South Jakarta

Time

  10:00 (GMT+7)

Agenda

   Annual General Meeting of Shareholders (AGMS)  

1. Approval and ratification of the Company's Annual Report for the financial year ending December 31, 2023, including the Company's Activity Report, the Board of Commissioners' Supervisory Report, and the Company's Financial Statements for the financial year ending December 31, 2023, and the granting of acquit et decharge to the Board of Commissioners and Directors for the 2023 period.   
2. Determination of the allocation of the Company's net profit for the financial year ending December 31, 2023.  
3.   Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's financial statements for the financial year ending December 31, 2024.   
4. \Determination of salaries and honorariums for members of the Company's Board of Commissioners, Directors, and Sharia Supervisory Board for the 2024 period.   Changes in the Company's Management.