Date

  Tuesday, June 4, 2024

Location

  Menara Sudirman Building, 8th Floor, Jl. Jend. Sudirman Kav 60, Jakarta 12190

Mechanism

  Through a physical meeting with limited attendance and electronically using the Electronic General Meeting System KSEI (“eASY.KSEI”)

Time

   09:00 (GMT+7)

Agenda

1.   Approval of the Annual Report, Ratification of the Balance Sheet and Income Statement of the Company for the financial year ending on December 31, 2023, and granting full discharge of liability (Acquit et de charge) to the Board of Commissioners and Board of Directors of the Company for the supervisory and management actions carried out during the financial year ending on December 31, 2023.  
2. Determination of the use of the Company's net profit for the financial year ending on December 31, 2023.  
3. Appointment of a Public Accountant to examine or audit the Company's books for the financial year 2024 and authorization to the Company's Board of Directors to determine the honorarium for the Public Accountant.  
4. Granting power and authority to the Company's Board of Commissioners to determine the honorarium, salaries, allowances, bonuses, and/or other remuneration for members of the Board of Directors and the Board of Commissioners of the Company.  
5. Approval of changes to the composition of the Company's Board of Directors and Board of Commissioners.  
6. Approval of changes to the Company's address.