
Capping off a satisfactory business year, we held the 2022 Annual General Meeting of Shareholders on March 9, 2023, at the Puri Indah Financial Tower in Jakarta. With the conclusion of the meeting, the shareholders have decided upon items which include approving the company’s annual report and financial statements; paying out a dividend of Rp55 per share; appointing public accounting firm Purwantono, Sungkoro and Surja as auditor of the company’s annual financial statements for the 2023 financial year, and reappointing the current members of the company’s Board of Commissioners and Board of Directors, with the addition of a new member as Independent Director, for a term ending in 2028.