Date

Tuesday, June 13, 2023

Location

Time

09:30 (GMT+7)

Agenda

1.   Approval and ratification of the Annual Report for the fiscal year ending on December 31, 2022, comprising the Management Report by the Board of Directors and the Board of Commissioners Supervision Report during the fiscal year 2022, as well as the Financial Report and approval of the Balance Sheet for the fiscal year ending on December 31, 2022. 
2. Accountability for the realization of the use of funds from the implementation of Limited Public Offering (PUT) V with the provision of Rights to Prior Purchase (HMETD) by the Company. 
3. Delegation of authority to the Board of Commissioners of the Company for determining the salaries and benefits for the members of the Board of Commissioners and the Board of Directors, to be implemented in accordance with the prevailing regulations.  
4. Dismissal and Appointment of the Directors and Board of Commissioners of the Company.  Appointment of the Public Accountant who will audit the company's financial statements for the fiscal year ending on December 31, 2023.