Date

  Friday, June 30, 2023

Location

  ARTOTEL Thamrin Jakarta

Time

  14:00 (GMT+7)

Agenda

  Annual General Meeting of Shareholders (AGMS):

1.   Approval and ratification of the Company's Annual Report for the financial year 2022, including the Company's Activity Report, the Supervisory Report of the Board of Commissioners, and the Company's Financial Statements for the financial year 2022, as well as the granting of full settlement and release of responsibility (acquit et de charge) to the Company's Board of Directors and Board of Commissioners for the management and supervisory actions they performed during the financial year ending on December 31, 2022.   Report and accountability for the realization of the use of funds from the Public Offering.  
2. Approval of the appointment of the Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year  ending on December 31, 2023, and granting authority to determine the honorarium of the Public Accountant and/or Public Accounting Firm and other requirements.  
3. Determination of honorarium, salaries, and other allowances for members of the Company's Board of Commissioners and Board of Directors for the financial year 2023.  
4. Approval of changes in the composition of the Company's management.