Date

 Monday, June 19, 2023

Venue

Time

 10:00 (GMT+7)

Agenda

 Annual General Meeting of Shareholders (RUPST) 

1.  Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Board of Commissioners' Oversight Report for the financial year 2022.  
2. Determination of the use of the Company’s Net Profit for the financial year 2022. 
3. Changes in the composition of the Company’s Board of Directors.  
4. Determination of the salary and benefits for members of the Company’s Board of Directors for the financial year 2023, and determination of the salary or honorarium and other benefits for members of the Company’s Board of Commissioners for the financial year 2023.  
5. Appointment of a Public Accountant for the financial year 2023.   

Extraordinary General Meeting of Shareholders (RUPSLB)  

1. Approval of adjustments to Article 3 of the Company’s Articles of Association concerning the Purpose and Objectives as well as Business Activities in accordance with the 2020 Indonesian Standard Industrial Classification (KBLI 2020).