| Date | Friday, February 24, 2023 |
| Venue | Auditorium of Bank Mega Tower, 3rd floor,
Kapten Tendean St 12-14A,
South Jakarta |
| Link To Follow The Meeting | Access the KSEI Electronic
General Meeting System (eASY.KSEI) facility
at https://access.ksei.co.id/ link provided by KSEI |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and ratification of the company's Annual Report of the financial year 2022, consists of the company's Management Report, the company's Financial Statements and the Board of Commissioners Oversight Report.
- Determination on the use of Net Profits of the financial year 2022.
- Directors Report on the company's 2023 Business Plan and Sustainable Finance Action Plan Report.
- Appointment of a Public Accounting Firm to audit of the company's financial statements of the financial year 2023.
- Changes in the composition of the Company's management.
- Determination of honorarium and other benefits for Board of Commissioners and Directors in 2023
- Approval of updating the company's Recovery Plan
- Approval for submission of the company's Resolution Plan documents
- Changes to the Company's Articles of Association
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