| Date | Thursday, June 15, 2023 |
| Venue | Hotel Manhattan, 10th Floor – Room 28th Street,
Prof. DR. Satrio Kavling 19-24, Karet Kuningan,
Setiabudi, South Jakarta 12940 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the Annual Report, including the Board of Commissioners Supervisory Report and Ratification of the Consolidated Financial Statements of the Company for the year ending on December 31, 2022.
- Approval of the use of the Company's net profit for the fiscal year 2022.
- Appointment of the Public Accounting Firm to audit the Company's books for the fiscal year ending on December 31, 2023.
- Determination of salaries and other benefits for members of the Board of Directors and honorarium for members of the Board of Commissioners of the Company.
- Report on the Realization of the Use of Funds from the Public Offering.
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IRSX - PT. Aviana Sinar Abadi Tbk
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