Date

 Wednesday, June 14, 2023

Location

Time

 15:30 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's Annual Report for the fiscal year ending on December 31, 2022, including the Activity Report, the Board of Commissioners Supervisory Report, and the Financial Report 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. Report and accountability for the realization of the use of funds from the public offering.  
4. Appointment of Public Accountants and/or Public Accounting Firms to audit the Company's Financial Statements for the fiscal year 2023, and granting authority to determine the amount of honorarium for the Public Accountants and/or Public Accounting Firms and other requirements.   
5. Determination of honorarium, salary, and other allowances for Board of Commissioners and Board of Directors of the Company.  
6. Changes in the composition of the Board of Directors and/or Board of Commissioners of the Company and the reappointment of the Board of Commissioners and the Board of Directors.  

Extraordinary General Meeting of Shareholders (RUPSLB)   

1. Implementation of stock participation and investments in various companies by the Company and its subsidiaries in accordance with the Company's Articles of Association, OJK regulations, and applicable laws. 
2. Amendment to Article 17 paragraph 5 of the Company's Articles of Association regarding the announcement of the Company's financial statements. 
3. Amendment to the plan for the use of funds from the Initial Public Offering (IPO).