Date

Wednesday, May 31, 2023

Venue

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report, including the Company's Consolidated Financial Statements, and the Board of Commissioners Supervisory Report in the financial year ending on December 31, 2022, along with granting full acquittal and discharge (acquit et de charge) to all members of the Company's Board of Directors and Board of Commissioners for their management and supervision actions taken during the financial year ending on December 31, 2022.
2. Determination of the utilization of the Company's net profit for the financial year ending on December 31, 2022.
3. Approval and determination of honorarium and/or remuneration for the Company's Board of Directors, determination of honorarium and/or remuneration for the Company's Board of Commissioners, as well as tantiem and bonuses for the Board of Commissioners, Directors, and Employees.
4. Granting authority to the Board of Commissioners to appoint an Independent Public Accountant Office to audit the Company's Consolidated Financial Statements ending on December 31, 2023, and other periods for the financial year 2023, and granting authority to Board of Commissioners to determine the amount of honorarium. 

EGM: 

1. Approval to amend the Purpose and Objectives as well as Business Activities of the Company to align with the Central Statistics Agency Regulation No. 2 of 2020 regarding the Indonesian Standard Classification of Business Fields (KBLI).
2. Approval of the delegation of authority from the General Meeting of Shareholders (RUPS) to Board of Commissioners to approve transactions that provide collateral for the entire or a substantial portion of the Company's assets, with a value exceeding 50% (fifty per cent) of the Company's net worth in 1 (one) or more transactions, whether related or not, and such transactions are net asset transfers of the Company occurring during the financial year 2023.