Date

   Friday, June 7, 2024

Venue

   Vasa Hotel Surabaya, Jalan Hr. Muhammad 31, Surabaya, Indonesia

Mechanism

   Electronically through the eASY.KSEI application (https://akses.ksei.co.id/) organized by PT Kustodian Sentral Efek Indonesia ("KSEI"). Due to space limitations, shareholders are advised to attend electronically.

Time

  10:00 (GMT+7)

Agenda

    Annual General Meeting of Shareholders (AGM)  

1. Approval and ratification of the 2023 Annual Report and the audited Financial Statements for the financial year ending on December 31, 2023, and the granting of full discharge and release (acquit et decharge) to all members of the Board of Commissioners and Board of Directors of the Company for their supervision and management actions during the financial year ending on December 31, 2023   
2. Determination of the use of the Company's net profit for the financial year ending on December 31, 2023    
3. Approval to grant authority to the Board of Commissioners of the Company to appoint a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year ending on December 31, 2024 and   
4. Determination or granting of authority to the Board of Commissioners to determine the honorarium and/or salary along with allowances for members of the Board of Commissioners and members of the Board of Directors of the Company for the year 2024.