Date of announcement 2024/03/19
Time of announcement  16:35:26
Date of events  2024/03/19
To which item it meets paragraph 18

1.Date of the shareholders meeting:2024/03/19
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 FY2023 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 FY2023 bonuses for members of
the Board of Directors.
(2)Approved the proposal on the FY2024 salaries and allowances for
members of the Board of Directors.
(3)Approved the proposal on the FY2024 salaries and allowances for
members of the Board of Commissioners.
(4)Approved the proposal on the appointment of Mr. Santanu Chandra,
SE, Ak, CPA, CA and Public Accounting Firm Tanubrata Sutanto Fahmi
Bambang and Partners as Audit Partner and External Auditor for the
FY2024 statutory audit of the Company.
7.Any other matters that need to be specified:None