Date

 Thursday, March 14, 2024

Location

 Aston Serang Hotel & Convention Center, Jl. Syech Nawawi Al Bantani No. 29, Pakupatan KM.4, Kota Serang – Banten

Time

  09:00 (GMT+7)

Agenda

1.     Approval of the Annual Report, including the Company’s Financial Statements and the Board of Commissioners' Supervisory Report for the fiscal year 2023, and granting discharge and acquittal (acquit et decharge) to the members of the Board of Directors and the Board of Commissioners for their management and supervisory actions during the fiscal year 2023.  
2. Appointment of a Public Accountant to audit the Company’s Financial Statements for the fiscal year ending December 31, 2024.   
3. Determination of the use of the Company’s Net Profit for the fiscal year 2023.  
4. Report on the utilization of funds from the Limited Public Offering VI and Limited Public Offering VII of the Company.