Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report including the Supervisory Report of the Board of Commissioners for the fiscal year 2022, Ratification of the Company's Consolidated Financial Statements, and Ratification of the Financial Statements of the Micro and Small Business Financing Program (PUMK) for the fiscal year ending on December 31, 2022, along with granting full discharge (volledig acquit et de charge) to the Directors for the Company's management actions and to the Board of Commissioners for the Company's supervision actions carried out during the fiscal year 2022.
2. Determination of the utilization of the Company's Net Profit for the fiscal year 2022.
3. Determination of the appointment of the Public Accountant Firm (KAP) to audit the Company's Consolidated Financial Statements and the Financial Statements of the Micro and Small Business Financing Program (PUMK) for the fiscal year 2023.
4. Determination of the Salary/Honorarium, Allowances, and Other Facilities for the year 2023, and Bonuses for the Performance of the year 2022 for the Directors and Board of Commissioners of the Company.
5. Report on the Realization of Additional Capital Injection from the State and the Realization of the Use of Proceeds from the Public Offering through the Increase in Capital with Rights issue I until the fiscal year 2022.
6. Report on the Accountability of the Realization of the Use of Proceeds from the Sustainable Public Offering.
7. Approval of the Confirmation of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia.
8. Approval of Changes in the Company's Management Composition.