Date

Tuesday, June 20, 2023

Location

Mechanism

  Electronically via the eASY.KSEI application (https://akses.ksei.co.id/) organized by PT Kustodian Sentral Efek Indonesia (“KSEI”), with restrictions on the number of physical shareholders present.

Time

 14:00 (GMT+7)

Agenda

1.    Approval of the Company's Annual Report, including the ratification of the Consolidated Financial Statements and the Supervisory Board's Annual Report for the financial year 2022. 
2. Approval of the use of the Company's Comprehensive Income for the financial year December 31, 2022.  
3. Approval of changes in the composition of the Board of Directors, determination of the duties and responsibilities of the Board of Directors and the Board of Commissioners, and the setting of remuneration, honoraria, and/or allowances for the Board of Directors and the Board of Commissioners.   
4. Approval of the appointment of a public accounting firm to audit the Company's Consolidated Financial Statements for the financial year December 31, 2023.   
5. Approval of amendments to the Company's Articles of Association, in accordance with the applicable Financial Services Authority regulations.