Date of announcement 2023/03/21
Time of announcement 15:55:11
Date of events 2023/03/21
To which item it meets paragraph 18

1.Date of the shareholders meeting:2023/03/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:Approved
the proposal to ratify FY2022 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1) Approved the proposal on the FY2022 bonuses
for members of the Board of Directors.
(2)Approved the proposal on the FY2023 salaries and allowances
for members of the Board of Directors.
(3)Approved the proposal on the FY2023 salaries and allowances
for members of the Board of Commissioners.
(4)Approved the proposal on the appointment of
Mr. Sutomo, SE, AK, MM, CPA, CA, SAS and
Public Accounting Firm Tanubrata Sutanto Fahmi Bambang and Partners
as Audit Partner and External Auditor for the
FY2023 statutory audit of the Company.
7.Any other matters that need to be specified:None