The Company held an Annual General Meeting of Shareholders ("AGM") for the fiscal year 2022 on:

Day, Date: Monday, May 22, 2023
Location: Hotel Aryaduta, Jl. Prajurit KKO Usman dan Harun No. 44-48, RT 07/01, Gambir, Jakarta
Time: 10.00 AM - finish

The following documents can be downloaded regarding the implementation of the AGM:

• Notification of AGM
• Invitation & Explanation of the Agenda 
• Power of Attorney
• Rules of AGM
• Summary of Minutes of AGM