Date

  Friday, February 23, 2024

Location

Meeting Mechanism

  Physically with a limited number of shareholder attendance, and electronically through the eASY.KSEI application (https://akses.ksei.co.id/)

Time

   09:30 (GMT+7)

Agenda

1.    Approval of the Company's Annual Report, including the Board of Directors' Report and the Supervisory Duties Report of the Company's Board of Commissioners, as well as the Ratification of the Company's Consolidated Financial Statements for the financial year ending December 31, 2023, which have been audited by a Public Accountant registered with the Financial Services Authority (OJK), and granting full discharge and release (acquit et de charge) to all members of the Company's Board of Directors and Board of Commissioners for their management and supervisory actions taken during the financial year ending December 31, 2023  
2. Approval of the Company's net profit utilization plan for the financial year ending December 31, 2023   
3. Determination of bonuses for the Board of Directors and Board of Commissioners for the performance in the financial year 2023 and remuneration for the Board of Directors and Board of Commissioners for the year 2024  
4. Appointment of an Independent Public Accountant to audit the Company's books for the financial year ending December 31, 2024, and granting authority to the Company's Board of Commissioners to determine the amount of honorarium for the Independent Public Accountant as well as other terms of their appointment.