| Date | Wednesday, June 28, 2023 |
| Location | Bostinco Industrial Complex,
Cileungsi - Bekasi Road, Kilometer 22.5,
Cileungsi, Bogor, West Java, Indonesia |
| Time | 13:00 (GMT+7) |
| Agenda | - Approval of Annual Report and Annual Financial Statements
- Approval of Utilization of Net Profit
- Approval of Appointment of Public Accountant and/or Public Accounting Firm
- Determination of Tantiem for the Directors and the Board of Commissioners of the Company for the fiscal year 2022, and Salaries/Honorarium yith Facilities and Other Allowances for the Directors and the Board of Commissioners of the Company for the fiscal year 2023
- Amendments to the Company's Articles of Association
- Approval of the Change of Director Name for Gusnaidi Hetminado
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TOYS - PT. Sunindo Adipersada Tbk
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