Date

Monday, March 13, 2023

Venue

Time

10:00 (GMT+7)

Mechanism

  Virtual GMS eASY.KSEI application

 Agenda

1. Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements, the Board of Commissioners Oversight Report; and Ratification of the Financial Report of the Micro and Small Business Funding Program 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 on the use of the company's Net Profit for the financial year 2022.
3. Determination of Remuneration (salary/honorarium, facilities and allowances) for the financial year 2023, as well as Tantiem for the financial year 2022, for the Directors and Board of Commissioners of the company.
4. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Consolidated Financial Statements of the financial year 2023, as well as the Financial Statements and implementation of the Micro and Small Business Funding Program in 2023.
5. Approval of the company's Resolution Plan and Update of the company's Recovery Plan.
6. Proceeds usage report from the Public Offering of Continuing Bonds and Limited Public Offerings in the capital increase with Pre-emptive Rights I of 2021.
7. Approval of shares Buyback and Transfer Buyback Shares Kept as Treasury Stock.
8. Changes in the company's Management Composition.