Date

 Tuesday, June 20, 2023

Location

Time

  10:30 (GMT+7)

Agenda

1.   Approval of the Annual Report for the financial year ending December 31, 2022  
2. Approval of the Financial Statements for the financial year 2022, audited by a Public Accountant  Approval to increase the mandatory reserve provision by IDR 100,000,000 of retained earnings as of December 31, 2022 
3. Approval of the use of the Company’s Net Profit for the financial year 2022
4.   Approval to delegate authority to set honorarium and allowances for members of the Board of Commissioners and Board of Directors to the Board of Commissioners meeting  
5. Approval to authorize the Board of Commissioners to appoint a Public Accounting Firm to audit the Financial Statements for the financial year 2023
6. Approval of the Realization Report on the Use of Funds from the Limited Public Offering II with Preemptive Rights.