Date

  Monday, June 19, 2023

Venue

Time

  14:00 (GMT+7)

Agenda

  Annual General Meeting of Shareholders (RUPST)   

1. Approval of the Annual Report of the Board of Directors and the Supervisory Duties Report of the Board of Commissioners for the Financial Year ending on December 31, 2022. 
2. Approval and ratification of the Company's Financial Statements for the Financial Year ending on December 31, 2022, and granting full release and discharge (acquit et de charge) to the Board of Commissioners and the Board of Directors for the supervision and management actions they have performed during the Financial Year 2022.  
3. Approval of the allocation of the Company's profits for the Financial Year ending on December 31, 2022.  
4. Appointment of an Independent Public Accountant to audit the Company’s books for the Financial Year 2023, and granting authority to the Board of Directors to determine the honorarium for the Independent Public Accountant, as well as other terms of their appointment.   

  Extraordinary General Meeting of Shareholders (RUPSLB)     

1. Approval of the amendment to Article 22, paragraph 5 of the Company's Articles of Association regarding the announcement of the Company's balance sheet and income statement, to be adjusted in accordance with the provisions in the Financial Services Authority Regulation of the Republic of Indonesia Number 14/POJK.04/2022 on the Submission of Periodic Financial Reports of Issuers or Public Companies.