Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report regarding the Course of the Company During the Fiscal Year 2022, including the Board of Commissioner Oversight Report During the Fiscal Year 2022 and Approval of the Company's Financial Statements for the Fiscal Year 2022.
2. Appointment of a Public Accounting Firm to Audit the Company's Financial Statements for the Fiscal Year 2023.
3. Determination of the salary or honorarium and other allowances for Board of Directors and Board of Commissioners of the Company.
4. Changes in the Board of Commissioners composition.
5. Adjustment of the Company's Articles of Association to align with the OJK Regulation No. 14/POJK.04/2022 regarding Submission of Periodic Financial Reports by Issuers or Public Companies.
6. Reporting on the Use of Funds from the Initial Public Offering.