Date

Monday, May 29, 2023

Venue

VIP Meeting Room 1, 

Head Office PT Sat Nusapersada Tbk, 

Pelita VI St No. 99, Batam

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements for the fiscal year ending on December 31, 2022. 
2. Determination of the use of Net Profit recorded in the Company's books for the fiscal year ending on December 31, 2022.
3. Appointment and dismissal of Independent Public Accountants, considering the proposal of the Board of Commissioners, to audit the Company's books for the fiscal year ending on December 31, 2023.
4. Determination of the remuneration of the Board of Commissioners of the Company and granting authority to the Board of Commissioners to determine the salaries and allowances of the Board of Directors of the Company.

EGM

1. Changes to the Company's Purpose and Objectives and Business Activities in order to add the Standard Classification of Indonesian Business Fields (KBLI).