Venue

Agenda

DateTime

Friday, May 19, 2023

10:00 (GMT+7)

Hotel Mercure PIK, 9th Floor, Jakarta Utara
Agenda of the Meeting <br> 1. Approval of the Directors' Annual Report, the Supervisory Board's Oversight Report, and the Ratification of the Balance Sheet and Income Statement of the Company for the fiscal year ending on December 31, 2022, including granting full acquittal and discharge (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners of the Company. <br> 2. Determination of the usage of the Company's Net Profit for the fiscal year ending on December 31, 2022. <br> 3. Approval of the appointment of a Public Accounting Firm to audit the Company's Financial Statements for the Fiscal Year 2023. <br> 4. Approval of the determination of salaries or honorariums and other allowances for the members of the Board of Directors and the Board of Commissioners of the Company. <br> 5. Reporting on the Utilization of Funds from the Conversion of Series I Warrants. <br> 6. Adjustment of Article 17 paragraph (7) of the Company's Articles of Association in accordance with the Financial Services Authority Regulation No. 14/POJK.04/2022 concerning the Submission of Periodic Financial Reports of Issuers or Public Companies ("POJK 14/2022").
BAUT - PT. Mitra Angkasa Sejahtera Tbk

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