| Date | Tuesday, June 6, 2023 |
| Venue | Meeting Room Sotis Residence Pejompongan,
Penjernihan 1, Pejompongan Raya St No.10 B, RT.9/RW.6,
Bend. Hilir, Kecamatan Tanah Abang, Kota Jakarta Pusat,
Special Capital City District of Jakarta |
| Time | 10:30 (GMT+7) |
| Agenda | - Presentation of the Company's annual report by the Board of Directors and the Supervisory Report by the Board of Commissioners for the financial year ending on December 31, 2022, and approval and endorsement of the Company's Financial Statements for the financial year ending on December 31, 2022.
- This includes granting full discharge to the Board of Commissioners and the Board of Directors for their supervision and management actions during the financial year ending on December 31, 2022 (acquit et de charge).
- Approval of the profit/loss of the Company for the financial year ending on December 31, 2022.
- Appointment of a Public Accountant registered with the Financial Services Authority (OJK) to audit the Company's financial books for the financial year ending on December 31, 2023.
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LAPD - PT. Leyand International Tbk
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