Date

   Wednesday, June 19, 2024

Location

  Sentral Cawang Hotel

Time

   10:00 (GMT+7)

Agenda

  Annual General Meeting (AGM)  

1. Approval of the Company’s Annual Report for the financial year ending December 31, 2023, including ratification of the Company’s Financial Statements and the Supervisory Report of the Board of Commissioners for 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. Appointment of an Independent Public Accountant to audit the Company’s books for the financial year ending December 31, 2024.  
4. Determination of salaries/honorarium and benefits for the members of the Board of Commissioners and members of the Board of Directors for the financial year 2024.  
5. Report on the realization of the use of funds from the Public Offering.