Date

   Monday, March 25, 2024

Location

Mechanism

   Through a physical meeting with limited attendance and electronically using the KSEI Electronic General Meeting System platform (“eASY.KSEI”)

Time

   09:00 (GMT+7)

Agenda

   Annual General Meeting of Shareholders (RUPST): 

1.   Approval of the Annual Report, Ratification of the Balance Sheet and Income Statement of the Company for the financial year ending December 31, 2023, and granting full discharge and release from responsibility (Acquit et de charge) to the Board of Commissioners and the Board of Directors of the Company for supervisory and management actions conducted during the financial year ending December 31, 2023.
2. Approval of the Determination and Use of the Company’s Net Profit (Loss) for the financial year ending December 31, 2023.  
3.   Appointment of a Public Accountant to examine or audit the Company's books for the financial year 2024 and granting authority to the Board of Directors to determine the honorarium of the Public Accountant.   
4. Granting authority and power to the Board of Commissioners to determine honorarium, salaries, allowances, bonuses, and/or other remuneration for members of the Board of Directors and the Board of Commissioners of the Company.      

Extraordinary General Meeting of Shareholders (RUPSLB):  

1. Approval of the amendment to Article 10 Paragraph 3 of the Company's Articles of Association.