Date

  Thursday, June 15, 2023

Venue

Time

 09:00 (GMT+7)

Agenda

1.  Approval of the Annual Report and Approval of the Company's consolidated financial statements, Approval of the Board Supervisory  Report, and Approval of the Annual Financial Report and Implementation of the Company's Social and Environmental Responsibility Program for the fiscal year ending on December 31, 2022, including the settlement and full discharge (volledig acquit et de charge) to the Board of Directors and Board of Commissioners of the Company for the management and supervision conducted during the Fiscal Year 2022.  
2. Determination of the use of net profit, including the distribution of dividends for the Fiscal Year 2022.  
3. Determination of bonuses for members of the Board of Directors and Board of Commissioners of the Company for the Fiscal Year 2022 and salaries/remunerations along with facilities and allowances for the Fiscal Year 2023.  
4. Approval of the appointment of the Public Accounting Firm to audit the Company's Financial Statements and the Micro and Small Business Funding Program for the Fiscal Year 2023.  
5. Approval of the Realization Report on the Use of Funds from the Public Offering.   Approval of changes to the Company's Articles of Association.  
6. Confirmation of the Minister of State-Owned Enterprises of the Republic of Indonesia's Regulation.  
7. Approval of Changes to the Company Management.