Date     

Monday, June 12, 2023

Venue            

 Fave Hotel Puri Indah,
Kembang Abadi Utama No. 1,
Kembangan Selatan, Kec. Kembangan, West Jakarta

Time     

09:00 (GMT+7)

Agenda               
  1.  Approval of the Annual Report, approval of the Financial Report, and approval of the Supervisory Report of the Company's Board of Commissioners for the fiscal year ending on December 31, 2022.
  2. Determination of the use of the Company's Net Profit for the fiscal year ending on December 31, 2022.
  3. Appointment of a Public Accounting Firm to audit the Company's Financial Report for the fiscal year ending on December 31, 2023.
  4. Approval of the granting and delegation of authority to the Company's Board of Commissioners to establish a remuneration package, including allowances, bonuses, and facilities provided to the Company's Board of Commissioners and Board of Directors for the fiscal year ending on December 31, 2023.
  5. Report on the utilization of funds raised from a public offering.

 (W)

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