| Date | Friday, March 1, 2024 |
| Location | Auditorium, Menara Bank Mega, 3rd Floor,
Kapten Tendean 12-14A,
South Jakarta |
| Mechanism | The meeting will be held physically and electronically via the KSEI Electronic General Meeting System (eASY.KSEI) |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval and Ratification of the Company's Annual Report for the financial year ending December 31, 2023, which consists of: Management Report of the Company Financial Report of the Company Supervisory Report of the Company's Board of Commissioners
- Determination of the Use of Net Profit for the financial year ending December 31, 2023.
- Report of the Board of Directors on the Company's Business Plan for 2024 and the Sustainable Finance Action Plan Report.
- Appointment of a Public Accounting Firm to audit the Company's financial statements for the financial year 2024.
- Changes in the Composition of Management.
- Determination of honorarium and other allowances for the Board of Commissioners and Directors for 2024, as well as the Division of Duties and Authorities of the Directors.
- Approval of the Update to the Company's Recovery Plan.
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