Date

 Monday, June 10, 2024

Venue

  Lemo Hotel Serpong, Jl. Raya Legok – Karawaci No. 88, Kelapa Dua, Kab. Tangerang, Banten

Time

 10:00 (GMT+7)

Agenda

  Annual General Meeting of Shareholders (AGM) 

1.   Approval and ratification of the Annual Report, including the Company's Financial Statements and the Supervisory Report of the Company's Board of Commissioners for the financial year ending on December 31, 2023, which have been audited by an Independent Public Accountant, and granting full discharge and release (acquit et decharge) to all members of the Board of Directors and the Board of Commissioners of the Company for their management and supervisory actions performed 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. Appointment of the Public Accounting Firm to provide audit services for the Company's Financial Statements for the financial year ending on December 31, 2024.