Date

 Thursday, April 25, 2024

Location

Time

  10:00 (GMT+7)

Agenda

 AGMS   

1. Approval and ratification of the 2023 Annual Report, including the Financial Statements and the Board of Commissioners' Report on their supervisory duties for the financial year ending on 31 December 2023, as well as granting full release and discharge of responsibility (Acquit et de Charge) to all members of the Board of Directors and Board of Commissioners for the supervisory and management actions carried out during the financial year ending on 31 December 2023   
2. Determination of the use of the Company's Profit and Loss for the financial year ending on 31 December 2023   
3. Appointment of the Public Accountant who will audit the Company's books for the financial year ending on 31 December 2024, and granting authority to the Company's Board of Commissioners to determine the honorarium of the public accountant and other terms of their appointment  
4. Approval of the determination of salaries and other allowances for members of the Company's Board of Directors, as well as honorarium and other allowances for members of the Company's Board of Commissioners for the financial year 2024.   

EGMS         

1.   Approval of the Company's plan to repurchase shares that have been issued and fully paid by the Company in accordance with the provisions of the Company's Articles of Association and the applicable regulations in the Capital Market sector  
2. Approval of the distribution of Company profits from the previous year's retained earnings.