Date

  Wednesday, June 19, 2024

Location

Time

  09:00 (GMT+7)

Agenda

  Annual General Meeting (AGM)  

1. Approval and ratification of the Company’s Annual Report for the 2023 financial year, including the Company Activity Report, the Supervisory Board of Commissioners Report, and the Financial Statements for the 2023 financial year, as well as granting full acquittal and release from liability (acquit et de charge) to the Board of Directors and Board of Commissioners of the Company for their management and supervisory actions in the 2023 financial year.  
2. Determination of the use of the Company's net profit for the 2023 financial year.
3.    Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s financial statements for the 2024 financial year, and granting authority to set the honorarium and other terms.  
4. Determination of honorarium, salaries, and/or other benefits for the members of the Board of Commissioners and Board of Directors of the Company for the 2024 financial year.  
5. Changes in the composition of the members of the Company’s Board of Directors.   

Extraordinary General Meeting (EGM)  

1.   Approval to pledge a substantial part or all of the Company's assets for the Company's interests in obtaining loan facilities from financial institutions, whether banks or non-banks designated by the Company's Board of Directors and/or for the interests of the Company's subsidiaries, namely PT Vivere Multi Kreasi, PT Laminatech Kreasi Sarana, PT Prasetya Gemamulia, PT Vinotindo Grahasarana, and PT AIDA Rattan Industry to obtain loan facilities from financial institutions, whether banks or non-banks designated by the Company's Board of Directors.