Date

Tuesday, June 20, 2023

Venue

Time

    14:00 (GMT+7)

Agenda

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

Extraordinary General Meeting of Shareholders (EGMS):  

1. Approval of the amendment to Article 20 paragraph 6 of the Company's Articles of Association regarding the announcement of the Company's Balance Sheet and Income Statement to comply with the provisions of the Financial Services Authority Regulation of the Republic of Indonesia Number 14/POJK.04/2022 concerning the Submission of Periodic Financial Reports of Issuers or Public Companies.