Date     

Thursday, June 15, 2023

Location              

Electronic           

Via Electronic General Meeting System KSEI (“eASY.KSEI”).

Time     

10:00 (GMT+7)

Agenda               

1.  Approval of the Company's Annual Report and Sustainability Report, including the approval of the Supervisory Report of the Board of Commissioners, and the Consolidated Financial Report of the Company for the fiscal year 2022, which has been audited by Public Accountant Sutomo from the Public Accounting Firm Tanubrata Sutanto Fahmi Bambang & Rekan, as well as the full discharge and acquittal (acquit de charge) to the Board of Commissioners and the Board of Directors of the Company for their supervisory and managerial actions during the fiscal year 2022, as far as these actions are reflected in the Annual Report, Sustainability Report, and Consolidated Financial Report of the Company.
2. Approval of the use of the Company's net loss for the fiscal year 2022.
3. Changes in the composition of the Company's management.
4. Approval of honorariums, salaries, and/or allowances for members of the Board of Commissioners and the Board of Directors of the Company for the fiscal year 2023.
5. Approval of the appointment of a Public Accountant and Public Accounting Firm to audit the Consolidated Financial Report of the Company for the fiscal year 2023.