Date

 Thursday, June 15, 2023

Location

   Graha FIM 2, Pejaten Raya Street No. 34,
Pejaten Barat Pasar Minggu,
South Jakarta

Time

 11:00 (GMT+7)

Agenda
  1.  Approval of the Annual Report and Annual Financial Statements  
  2. Approval of the Utilization of Net Profit  
  3. Approval of the Realization Report on Fund Utilization   
  4. Approval of the Appointment of Public Accountant and/or Public Accounting Firm   Determination of Salary and Allowances for Board of Directors.

(W)

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