| Date | Friday, June 16, 2023 |
| Venue | Kekinian Coworking Space.
Large Room – 2nd Floor,
Jalan Cikini Raya No. 45, Cikini – Menteng RT 16 RW 1,
Menteng – Central Jakarta |
| Time | 14:00 (GMT+7) |
| Agenda | AGM - Approval of the Annual Report of the Board of Directors, the Supervisory Duty Report of the Board of Commissioners, and the ratification of the Balance Sheet and Profit/Loss Statement for the financial year ending on December 31, 2022, as well as the granting of full release and discharge (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for their management and supervisory actions carried out in that financial year.
- Approval to authorize the Board of Commissioners of the Company to appoint an Independent Public Accounting Firm to audit the Company's Financial Statements ending on December 31, 2023, and other periods within the 2023 financial year, and to authorize the Board of Commissioners of the Company to determine the amount of honorarium for the Public Accountant.
- Granting authority to the Board of Commissioners to determine the remuneration for members of the Board of Directors and the honorarium for members of the Board of Commissioners of the Company.
Extraordinary General Meeting of Shareholders (EGMS) - Approval of changes to the composition of the Board of Directors.
- Approval of amendments to the articles of association.
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(W)
HADE - PT. Himalaya Energi Perkasa Tbk
Rp 5
+1 (+25,00%)
