Date

Monday, May 29, 2023

Venue

Time

10:00 (GMT+7)

Agenda

AGM (Annual General Meeting of Shareholders) 

1. Approval of the Company's Board of Directors' report and the Board of Commissioners Oversight report for activities conducted in the fiscal year ending on December 31, 2022 ("Fiscal Year 2022") and granting discharge (acquit et decharge) to Board of Directors and the Board of Commissioners of the Company from all responsibilities for management and supervision actions carried out during fiscal year 2022.
2. Ratification of the Company's audited Statement of Financial Position and Comprehensive Income Statement for the fiscal year ending on December 31, 2022.
3. Appointment of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2023.
4. Delegation of authority to the Company's Board of Commissioners, in its capacity, to carry out the remuneration function in the Company, including setting the salaries and other allowances for the Board of Commissioners and Board of Directors of the Company for the fiscal year 2023.

EGM (Extraordinary General Meeting of Shareholders) 

1. Changes in the Company's management composition.
2. Approval to align the Company's Articles of Association Article 21 paragraph 5 regarding Work Plans, Fiscal Years, and Annual Reports with Financial Services Authority (POJK) Regulation No. 14/POJK.04/2022 regarding the Submission of Periodic Financial Reports of Issuers or Public Companies.
3. Affirmation of authorization to the Company's Board of Commissioners and/or Directors to issue new shares in connection with the implementation of the Company's Convertible Mandatory Bonds (OWK) conversion, the issuance of which has obtained Shareholders' approval through RUPSLB on February 21, 2020.
4. Approval of guarantees and/or collaterals by the Company and/or its subsidiaries to third parties in connection with corporate actions, financing plans, including but not limited to corporate guarantees and/or pledging and/or pledging and/or charging material guarantees, whether in part or in whole, both directly and indirectly owned assets of the Company and/or its subsidiaries, implementation of restructuring and/or financing plans from banking and/or financial institutions and/or other parties.
5. Delegation of authority with the rights of substitution to the Company's Directors to implement the above decisions, including but not limited to creating or requesting the creation of all necessary deeds, letters, and documents, being present before authorized parties/officials including a Notary, submitting applications to authorized parties/officials to obtain approval, or reporting to authoriaed parties/officials as referred to in applicable laws and regulations.