Date

Thursday, March 16, 2023

Venue

Time

09:30 (GMT+7)

Mechanism

  Virtual GMS at eASY.KSEI application

 Agenda

1. Approval of the Annual Report including the company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2022, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2022.
2. Determination of the use of the company's Net Profit of the financial year 2022;
3. Determination of salary or honorarium and allowances for the financial year 2023 and bonuses for the financial year 2022 for Board of Directors and Board of Commissioners;
4. Appointment of a Registered Public Accounting Firm (including Registered Public Accountants incorporated in a Registered Public Accounting Firm) to audit  the company's financial books for the financial year December 31, 2023;
5. Delegation of authority to Board of Directors to pay interim/temporary dividends for the financial year December 31, 2023;
6. Approval of changes to the company's Recovery Plan.
7. Approval of the company's Resolution Plan.