Date

 Friday, June 16, 2023

Venue

Time

 13:30 (GMT+7)

Agenda

1.  Approval of the Annual Report of the Board of Directors, the Supervisory Duty Report of the Board of Commissioners, and the ratification of the Company's Balance Sheet and Income Statement for the financial year ending on December 31, 2022.  
2. Approval of the determination of the use of the Company's net profit for the financial year ending on December 31, 2022. 
3. Approval of the determination of Salary or Honorarium and other Benefits for members of the Board of Directors and the Board of Commissioners of the Company for the 2023 financial year.  
4. Approval of the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's books for the 2023 financial year and the granting of authority to the Board of Directors of the Company to determine the amount of honorarium for the Public Accountant along with other terms of their appointment. 
5. Approval of the amendment of Article 21 paragraph (12) of the Company's Articles of Association in order to comply with the Financial Services Authority Regulation (POJK) No.14/POJK.04/2022.