Date

 Monday, June 19, 2023

Venue

 Electronically via eASY.KSEI (using the system from PT Kustodian Sentral Efek Indonesia)

Time

 10:00 (GMT+7)

Agenda

1.  Approval of the Company’s 2022 Annual Report, including the Company’s Activity Report, the Supervisory Report of the Board of Commissioners, and ratification of the Company’s Financial Statements for the year ending on December 31, 2022. 
2. Appointment of a Public Accounting Firm to audit the Company’s Financial Statements for the financial year 2023 and granting authority to the Company’s Board of Commissioners to determine the honorarium and appoint a substitute accountant, as well as other terms of the appointment. 
3. Determination of remuneration for members of the Board of Commissioners and the Board of Directors for the financial year 2023. 
4. Approval of the accountability report for the realization of the use of funds from the Capital Increase with Pre-emptive Rights (PMHMETD) as decided in the Extraordinary General Meeting of Shareholders on October 22, 2021.