Date

   Thursday, April 25, 2024

Meeting Procedures

   The meeting will be held physically (limited to invitees) and electronically using the e-RUPS eASY.KSEI platform at the link https://easy.ksei.co.id/egken/

Location

Time

   10:00 (GMT+7)

Agenda

   AGMS     

1. Approval of the Annual Report for the Financial Year 2023 and Ratification of the Consolidated Financial Statements (audited) for the Financial Year ending on 31 December 2023, as well as granting full release and discharge of responsibility (volledig acquit et de charge) to all members of the Company's Board of Directors and Board of Commissioners for the management and supervisory actions carried out during the Financial Year 2023, as long as these actions are reflected in the Company's  Financial Statements  2023  
2. Determination of the use of the Company's net profit for the Financial Year ending on 31 December 2023   
3. Appointment and determination of the Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the Financial Year ending on 31 December 2024   
4. Approval of changes in the composition of the Company's Board of Commissioners and/or Board of Directors  
5. Determination of remuneration for members of the Company's Board of Commissioners and Board of Directors for the year 2024 and    
6. Report on the realization of the use of funds from the Initial Public Offering.