Date

 Wednesday, March 20, 2024

Location

Mechanism

  The meeting will be held physically and/or electronically via the eASY.KSEI application.

Time

  10:00 (GMT+7)

Agenda

1.    Consolidated Financial Statements, Annual Report, and Sustainability Report reviewed by the Board of Commissioners for the financial year ending December 31, 2023, including but not limited to:      
   1. Ratification of the Consolidated Financial Statements for the financial year ending December 31, 2023.  
   2. Approval of the Supervisory Report of the Board of Commissioners and the Sharia Supervisory Board for the financial year ending December 31, 2023.  
   3. Full discharge and release from responsibility (Volledig Acquit et Decharge) for the Board of Directors, Board of Commissioners, and Sharia Supervisory Board of the Company for the management and supervisory actions conducted during the financial year ending December 31, 2023.
2. Determination of the use of the Company's net profit for the financial year ending December 31, 2023.   Determination of the remuneration for members of the Board of Directors, Board of Commissioners, and Sharia Supervisory Board of the Company for the financial year 2024.  
3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's books for the financial year ending December 31, 2024, and determination of the honorarium and other conditions related to the appointment.  
4. Amendments to the Company's Articles of Association. 
5.   Report on the implementation of the transfer of part of the Company's treasury shares in 2023.