Date

Friday, January 12, 2024

Place

Online (online) electronically with the eASY.KSEI application

Time

 14:00 (GMT+7)

Agenda

1.  Approval of the plan to change the Company's Commissioners composition.
2. Approval of the plan to change the Company's Board of Directors composition.
3. Change of company's address.
4. Reappoint the Directors since the end of the term of office and reappoint Board of Directors and Commissioners.
5. Determination of Company Controller as referred to in Financial Services Authority Regulation Number 3/POJK.04/2021 concerning the Implementation of Activities in the Capital Market Sector