Date

 Thursday, June 15, 2023

Location

Time

 10:00 (GMT+7)

Agenda

  AGM (Annual General Meeting)  

1. Approval of the Annual Report of the Board of Directors and the Supervisory Report of the Board of Commissioners of the Company for the fiscal year ending on December 31, 2022.   Approval and Ratification of the Company's Financial Statements for the fiscal year ending on December 31, 2022, and granting full discharge of responsibility to the Board of Commissioners and the Board of Directors of the Company for the supervisory and managerial actions they took during the fiscal year ending on December 31, 2022 (acquit et de charge). 
2. Approval of the use of profits for the fiscal year ending on December 31, 2022.  
3. Report on the Company's Sustainable Financial Action Plan.  
4. Appointment of an Independent Public Accountant to audit the Company's books for the fiscal year ending on December 31, 2023. 
5. Approval of Changes to the Composition of the Company's Board of Directors.  
6. Report on the realization of the use of funds from Limited Public Offering VIII for KPMM (CAR) as productive reserve assets.  
7. Report on the realization of the use of funds from Limited Public Offering IX, Warrants Series IV, and Warrants Series V of the Company.  

EGM (Extraordinary General Meeting) 

1. Reaffirmation of authorization to Board of Directors with the approval of Board of Commissioners regarding the implementation of Warrants Series IV issued by the Company.   
2. Amendments to the Company's Articles of Association.