Date

 Monday, June 19, 2023

Venue

   KH. Agus Salim No.9, Kota Tangerang

Time

 13:00 (GMT+7)

Agenda

1. Approval of the Annual Report for the Financial Year 2022 and Approval of the Supervisory Duties Report of the Board of Commissioners for the Financial Year 2022, as well as the Ratification of the Company's Financial Statements for the Financial Year 2022 that has been audited by a Public Accounting Firm. 
2.   Determination of the Use of the Company's Net Profit for the Financial Year 2022. 
3. Appointment of a Public Accounting Firm and/or Registered Public Accounting Firm to audit the Company's Annual Financial Statements for the Financial Year 2023 and Granting Authority to the Company's Board of Commissioners for the Appointment of the Public Accounting Firm and/or Registered Public Accounting Firm. 
4. Determination of remuneration for members of the Board of Commissioners and Directors of the Company for the Financial Year 2023 and Granting Authority to the Board of Commissioners to determine Remuneration for members of the Board of Commissioners and Directors of the Company.  
5. Changes in the Composition of Members of the Board of Commissioners and Directors of the Company.   
6. Approval of the Pledge of part or all of the Company's Assets, which constitutes part of the total net assets of the Company in one or more transactions, whether related to each other or not, in accordance with the provisions of Article 13 paragraph (1) of the Company's Articles of Association and Article 102 of the Indonesian Company Law, and Granting Authority to the Directors to take all necessary actions to implement or be related to the Pledge.