Date

 Wednesday, June 14, 2023

Location

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the approval of the Financial Report, Director's Report, and the Supervisory Report of the Board of Commissioners for the fiscal year ending on December 31, 2022. Also, granting full settlement and discharge (acquit et de charge) to Board of Directors and Board of Commissioners for the management and supervision carried out during the fiscal year ending on December 31, 2022. 
2. Appointment of a Public Accountant to examine the Company's Financial Statements for the fiscal year 2023 and granting authority to the Board of Commissioners of the Company to determine remuneration and appoint substitute accountants, as well as other requirements of the appointment. 
3. Determination of remuneration for the Board of Directors and Board of Commissioners of the Company for the fiscal year 2023. 
4. Determination of the use of the Company's net profit for the fiscal year 2022. 
5. Changes in the members of the Board of Directors and Board of Commissioners of the Company. 
6. Adjustment of Article 3 of the Company's Articles of Association to be in line with the Indonesian Standard Industrial Classification (KBLI) 2020.  
7. Approval for the Company's Board of Directors to borrow and/or pledge the majority of the Company's assets for the purpose of financing the Company's business and/or subsidiaries, including but not limited to PT Kobexindo Equipment, PT Kobexindo Konstruksi Indonesia, PT Khatulistiwa Prima Sejahtera, and PT Eurotruk Transindo, to banks and/or other financial institutions.