Date

 Wednesday, June 21, 2023

Place

Time

 14:00 (GMT+7)

Agenda

1.  Approval of the Annual Report and Ratification of the Company’s Consolidated Financial Statements, Approval of the Supervisory Duties Report of the Board of Commissioners, and Ratification of the Financial Report for the Micro and Small Business Funding Program (PUMK) for the Financial Year 2022, along with the granting of full discharge and release from responsibility (volledig acquit et de charge) to the Board of Directors for the management actions of the Company and to the Board of Commissioners for the supervisory actions of the Company carried out during the Financial Year 2022.  
2. Approval of the Use of the Company’s Net Profit for the Financial Year 2022.  
3. Determination of Tantiem for the Financial Year 2022, Salaries for the Board of Directors, and Honorariums for the Board of Commissioners along with Facilities and Other Benefits for the Year 2023.  
4. Appointment of a Public Accounting Firm to audit the Company’s Consolidated Financial Statements and the Financial Statements of the Company’s UMK Funding Program for the Financial Year 2023.  
5. Approval of the Extension of the Delegation of Authority to the Board of Commissioners to Determine the Final Number of Capital and New Shares Resulting from the Conversion of Mandatory Convertible Bonds (“OWK”) and to Take All Necessary Actions Including Determining the Time, Method, and Amount of Capital Increase of the OWK Issuer in the Context of Converting OWK into Conversion Shares.  
6. Confirmation of the Implementation of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia. 
7.   Approval of Changes in the Composition of the Company’s Management.