AGENDA OF 2022 FINANCIAL YEAR AGMS
2. Approval on Utilization of the Company’s Net Profit for Financial Year of 2022
3. Determination of remuneration (Salary/Honorarium, Facilities and Allowances) for 2023
4. Appointment of a Public Accounting Firm (KAP) to audit the Company's Consolidated Financial Statements and the Report on the Micro and Small Business Funding Program for the Financial Year 2023.
6. The Enforcement of the Regulation of the Minister of SOEs of the Republic of Indonesia (BUMN RI)
c. PER–3/MBU/03/2023 concerning of Organs and Human Resources of State Owned Enterprises