Date

 Thursday, June 15, 2023

Venue

Time

  10:00 (GMT+7)

Agenda

1.   Approval of the Company's Annual Report, including the ratification of the Financial Statements, Company Activity Report, and the Supervisory Report of the Board of Commissioners for the fiscal year 2022.   Determination of the use of the Company's net profit for the fiscal year 2022.  
2. Appointment of Public Accountant/Accounting Firm to audit the Company's Financial Statements for the fiscal year 2023 and determination of the remuneration of the Public Accountant and other appointment requirements. 
3. Determination of the salary or remuneration and other allowances for Board of Commissioners and determination of the salary, honorarium, and other allowances for Board of Directors for the fiscal year 2023.  
4. Changes in the Board of Commissioners of the Company. 
5. Amendment to Article 21 of the Company's Articles of Association regarding the Work Plan, Fiscal Year, and Annual Report. 
6. Approval of the transfer and/or collateralization of the Company's assets exceeding 50% (fifty percent) of the Company's current and future net worth for fundraising from Banking Financial Institutions or Non-Banking Financial Institutions and the Public (through Securities other than Equity Securities through Public Offering) without disregarding the Company's Articles of Association and Applicable Regulations. 
7. Report on the realization of the use of funds from the Sustainable Bond Public Offering IV of Summarecon Agung Phase I in 2022.