Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Directors' Report and the Board of Commissioners Supervisory Report, and Ratification of the Consolidated Financial Statements of the Company for the fiscal year ending on December 31, 2022, which has been audited by a Public Accountant registered with the Financial Services Authority (OJK). Also, grant discharge (acquit et de charge) to Board of Directors and Board of Commissioners of the Company for the management and oversight actions conducted in the fiscal year ending on December 31, 2022.
2. Approval of the plan for the usage of the Company's net profits for the fiscal year ending on December 31, 2022.
3. Determination of remuneration for the Board of Directors and the Board of Commissioners of the Company for the year 2023 and performance-based tantiem for Board of Directors and Board of Commissioners of the Company for the fiscal year 2022.
4. Appointment of an Independent Public Accountant to audit the Company's books for the fiscal year ending on December 31, 2023, and granting authority to Board of Commissioners of the Company to determine the amount of honorarium for the Independent Public Accountant and other appointment requirements.