Date

  Friday, April 26, 2024

Location

Time

  09:00 (GMT+7)

Agenda

   AGMS:  

1. Approval of the Company's Annual Report for the financial year ending on 31 December 2023.   Ratification of the Company's Financial Statements (audited) for the financial year ending on 31 December 2023.  
2. Ratification of the Annual Supervisory Report of the Board of Commissioners for the financial year ending on 31 December 2023.  
3. Determination of the use of the Company's profit for the financial year ending on 31 December 2023. 
4.   Appointment of the Public Accountant to audit the Company's Financial Statements for the financial year 2024.  
5. Determination of salaries and allowances and/or other income for the members of the Board of Directors and the Board of Commissioners for the year 2024.    Changes in the composition of the Company's Board of Directors and/or Board of Commissioners.   

EGMS:  

1. Approval to provide new guarantees to the Company's creditors and/or act as a guarantor, where such guarantees, when combined with all previously given guarantees by the Company, will exceed 50% (fifty percent) of the Company's net assets.  
2. Approval of the Capital Increase with Pre-emptive Rights ("PMHMETD") as referred to in the Financial Services Authority Regulation No. 32/POJK.04/2015 concerning Capital Increases in Public Companies by Providing Pre-emptive Rights, as amended by Financial Services Authority Regulation No. 14/POJK.04/2019 concerning Amendments to Financial Services Authority Regulation No. 32/POJK.04/2015 concerning Capital Increases in Public Companies by Providing Pre-emptive Rights ("POJK 32/2015") (“Limited Public Offering I or PUT I”) and simultaneously amending Article 4 of the Company's Articles of Association in connection with the implementation of PUT I and granting authority to the Company's Board of Directors to take necessary actions to implement the meeting's agenda.   
3. Granting authority and power to the Company's Board of Commissioners to declare in a separate notarial deed the realization of the issuance of new shares in the context of PMHMETD and to amend Article 4 of the Company's Articles of Association.  
4. Approval of the acquisition of shares in connection with the Company's plan to undertake non-organic business expansion.