Date

 Thursday, June 15, 2023

Location

  Batavia 1 Ballroom, 2nd Floor,
Hotel Santika Premier Hayam Wuruk,
Hayam Wuruk No. 125, West Jakarta

Time

14:00 (GMT+7)

Agenda
  1.   Approval of the Annual Report, including the endorsement of the Annual Financial Report and the Board of Commissioners Supervisory Report of the fiscal year ending on December 31, 2022, and determination of the Company's net profit for the fiscal year 2022.  
  2. Appointment of an Independent Public Accountant to audit the Company's Annual Financial Statements for the fiscal year 2023.

(W)

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