Date

  Thursday, June 22, 2023

Venue

Time

  10:00 (GMT+7)

Agenda

1.   Approval of the Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners' Report for the financial year 2022.  
2. Approval of the use of the Company's net profit for the financial year 2022.  
3. Approval of the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year 2023.  
4. Granting authority and power to the Company's Board of Commissioners to act on behalf of the General Meeting of Shareholders in determining the distribution of duties and authority of the Board of Directors and determining the remuneration for members of the Board of Directors and the Board of Commissioners.  
5. Report on the realization of the use of funds from the conversion of Series I and Series II Warrants.  
6. Approval of changes to the composition of the Company's Board of Directors.  
7. Approval of the amendment to Article 17 paragraph 6 letters (a) and (b) of the Company's Articles of Association to comply with Article 20 of POJK No.14/2022.