Date

  Tuesday, June 4, 2024

Location

  Harmony Meeting Room, Harper MT Haryono, JL. Letjen MT. Haryono Kav 6-7 Cawang, Jatinegara, East Jakarta

Mechanism

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

Time

  10:00 (GMT+7)

Agenda

1.      Approval of the Annual Report of the Board of Directors, including the Supervisory Report of the Board of Commissioners and Ratification of the Company's Financial Statements for the financial year ending on December 31, 2023     Approval of the use of the Company's net profit for the financial year ending on December 31, 2023  
2. Approval of the determination of salaries or honorariums and other allowances for members of the Board of Directors and the Board of Commissioners for the financial year 2024  
3. Approval of the appointment of a Public Accounting Firm to audit the Company's Financial Statements for the financial year 2024  
4. Report on the realization of the use of proceeds from the Public Offering   
5. Discussion on the Feasibility Study regarding the Addition of the Company's Business Activities  
6. Approval of amendments to Article 3 of the Company's Articles of Association in connection with the Addition of the Company's Business Activities  
7. Approval to pledge most or all of the Company's assets for the benefit of the Company in order to obtain loan facilities