Date

 Monday, June 19, 2023

Venue

Time

  13:00 (GMT+7)

Agenda

 Annual General Meeting of Shareholders (RUPST)

1. Approval and ratification of the Company's annual report for the 2022 financial year, as well as approval and ratification of the Company's financial statements, including the Company's balance sheet and profit/loss statement for the financial year 2022 .  
2. Approval of the use of the Company's net profit for the financial year 2022.  
3. Appointment of a Public Accounting Firm to audit the Company's financial statements for the financial year ending December 31, 2023.  
4. Granting authority to the Board of Commissioners to determine the salary and benefits for members of the Company's Board of Directors and Board of Commissioners for the financial year 2023.  

Extraordinary General Meeting of Shareholders (RUPSLB)   

1. Approval of amendments to Article 3 of the Articles of Association related to the Company's purposes, objectives, and business activities in order to comply with the provisions of the Ministry of Health Regulation No. 3 of 2020 regarding the Classification and Licensing of Hospitals, which constitutes a change in business activities as referred to in the Financial Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities.