Date

  Tuesday, June 4, 2024

Location

Time

   09:00 (GMT+7)

Agenda

    Approval and ratification of the Annual Report for the financial year ending December 31, 2023, which includes:   

1. The report on the management of the Company by the Board of Directors and the report on the supervision of the Company by the Board of Commissioners for the financial year ending December 31, 2023, and the Financial Statements and ratification of the balance sheet and income statement for the financial year ending December 31, 2023, as well as granting and releasing (acquit et de charge) the members of the Board of Directors and the members of the Board of Commissioners from liability for their management and supervisory actions taken during the financial year ending December 31, 2023.     
2.  Determination of the Company’s profit and loss for the financial year ending December 31, 2023.  
3.    Determination of the salary and other allowances for the members of the Board of Directors and the members of the Board of Commissioners of the Company.   
4. Appointment of a Public Accountant to audit the Company’s financial statements for the financial year ending December 31, 2024.  
5. Update of the Company’s shareholder data for the management of the Company’s Business Identification Number (NIB).  
6. Changes to the Company’s objectives and business activities to align with the provisions of the business sector classification regulations, in order to comply with the regulations on integrated electronic business licensing services, applicable in the Republic of Indonesia.