Date

  Wednesday, June 21, 2023

Location

Time

   10:00 (GMT+7)

Agenda

    Approval of the Annual Report,

1. ratification of the Financial Statements, and ratification of the Supervisory Report of the Company's Board of Commissioners for the financial year ending on December 31, 2022.   
2. Determination of the use of the Company's Net Profit for the financial year ending on December 31, 2022.   
3. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the financial year ending on December 31, 2023.   
4. Approval of granting and delegating authority to the Company's Board of Commissioners to determine the remuneration package, including allowances, bonuses, and facilities provided to members of the Company's Board of Commissioners and Board of Directors for the financial year ending on December 31, 2022. 
5.   Report on the Realization of the Use of Funds from the Public Offering.  

Extraordinary General Meeting of Shareholders (RUPSLB)   

1. Approval for the Company's Board of Directors to transfer, release rights, or pledge as debt collateral the Company's assets, either partially or wholly, in one or more independent or related transactions, for a period of 1 (one) year after this RUPSLB, in connection with financial facilities (including the issuance of debt securities and/or sukuk through public offering or otherwise) received by the Company and/or its Subsidiaries, or for extensions or refinancing (including all additions and/or changes).