Date

 Friday, June 7, 2024

Venue

 Aston Hotel Palembang, Jl. Jend. Basuki Rahmat No. 189, Palembang

Time

  14:00 (GMT+7)

Agenda

1.    Approval of the Annual Report and Annual Financial Statements for the financial year ending on December 31, 2023  
2. Approval of the Determination of the Use of the Company's Net Profit for the financial year ending on December 31, 2023 
3.   Approval of the Determination of the Remuneration for all members of the Company's Board of Directors and Board of Commissioners  
4. Approval of the Appointment of the Public Accounting Firm to audit the Company's Financial Statements for the financial year ending on December 31, 2024, and granting authority to the Company's Board of Directors to determine the honorarium and other terms