Date

Wednesday, May 3, 2023

Time

08:30 (GMT+7)

Location

Mechanism

Physical meeting with limited attendance and electronic participation via the Electronic General Meeting System of KSEI ("eASY.KSEI")

Agenda

AGM

1. Approval of the Annual Report, Ratification of the Balance Sheet and Income Statement of the Company for the fiscal year ending on December 31, 2022, and granting full discharge (Acquit et de charge) to Board of Commissioners and Directors of the Company for supervisory and management actions undertaken in the fiscal year ending on December 31, 2022.
2. Determination of the utilization of the Company's Net Profit for the fiscal year ending on December 31, 2022.
3. Appointment of a Public Accountant to inspect or audit the Company's books for the fiscal year 2023 and granting authority to Directors to determine the amount of honorarium for the Public Accountant.

EGM

1.  Approval to rearrange Article 3 of the Company's Articles of Association to comply with the Regulation of the Government of the Republic of Indonesia Number 5 of 2021 concerning Risk-Based Licensing and Indonesian Business Fields Standard Classification (KBLI) for the year 2020.