The Board of Directors of the Company will submit the annual report of the Board of Directors on the activities and financial results of the Company for the year ended December 31, 2022 to seek approval from the Meeting.
The report mostly described in the Annual Report prepared by the Board of Directors and further assesed by the Board of Commmisioners of the Company, which is available in pdf format and can be downloaded from the Company’s website.
The annual report of the Company also contained the report on the supervision duty of the Board of Commissioners of the Company for the year ended December 31, 2022.

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The Board of Directors of the Company will propose to the Meeting to accept and to approve the Company’s Financial Statements including Balance Sheet and Income Statement for the year ended December 31, 2022, which were audited by Public Accountant firm “Purwantono, Sungkoro & Surja” with unmodified opinion as stated in the Report No. 00316/2.1032/AU.1/04/0701-2/1/III/2023 dated March 23, 2023, which is presented in and part of the Annual Report of the Company as described above.

The Board of Directors of the Company will propose to the Meeting the use of net profit of the Company for the year ended December 31, 2022.

The Board of Directors of the Company will propose to the Meeting the recommendation from the Nomination and Remuneration Committee of the Company for the total remuneration of the Board of Commissioners and the Board of Directors of the Company from January 1, 2023 to December 31, 2023.

The Board of Directors of the Company will submit the recommendation from the Board of Commissioners and Audit Committee of the Companywhich is proposed the Meeting to re-appoint “Purwantono, Sungkoro & Surja”, as the Company’s Auditor to audit the Company’s Consolidated Financial Statement for the year ended December 31, 2023, as well as to authorize the Board of Directors of the Company to determine the honorarium and other conditions.