Number : SK/20230503/CORSEC/OMSSTBK/V/2023
Dear.
Executive Chief of Capital Market Supervisory
The Financial Services Authority of the Republic of Indonesia (OJK)
The Soemitro Djojohadikusumo Building
JI. East Bull Field 2 - 4
Jakarta 10710
Up. Dear : Executive Chief of Capital Market Supervision
Regarding : Notice of Agenda of the Annual General Meeting of Shareholders (Meeting)
PT OSCAR MITRA SUKSES SEJAHTERA Tbk (Company)
With respect,
Referring to the Provisions of Article 12 letter a and Article 13 paragraph 1 of the Financial Services Authority Regulation No.15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies (POJK No.15/POJK. 04/2020), the Board of Directors of the Company hereby submits the Company's plan to hold a Meeting which will be held on:
Day/Date : Monday, 19 June 2023
Time : 13:00 WIB - finished
Place : Nakula and Sadewa Room, Teraskita Hotel Jakarta
Jl. MT. Haryono Kav. 10A, East Jakarta (13440)
With the agenda of the Meeting as follows:
1. Approval and ratification of the Annual Report for the financial year ending December 31, 2022, which includes:
a. Report on the running of the Company's management by the Board of Directors and Report on the running of the Company's supervision by the Board of Commissioners for the financial year ending December 31, 2022;
b Financial statements and approval of balance sheets and profit and loss calculations for the financial year ending December 31, 2022 as well as granting and full discharge and discharge (acquit et de charge) to members of the Board of Directors and members of the Board of Commissioners of the Company for their management and supervisory actions they have done for the financial year ending December 31, 2022.
2. Determination of the Company's profit and loss for the financial year ending December 31, 2022.
3. Determination of the amount of salary and other allowances for members of the Board of Directors and members of the Board of Commissioners of the Company.
4. Appointment of a Public Accountant who will audit Peiseman's financial statements for the financial year ending December 31, 2023.
5. Accountability for the realization of the use of proceeds from the Public Offering.
As for announcements and summons accompanied by definitive agendas to accommodate other agenda items besides the agenda mentioned above, the Company will do so in accordance with the provisions of the applicable Financial Services Authority Regulations.
We hereby also inform that the organization of the Company's Meeting will be adjusted by referring to the regulations as set forth below:
1. POJK No.15/POJK.04.2020;
2. POJK No.16/POJK.04/2020 concerning Implementation of General Meeting of Shareholders of Public Companies Electronically;
3. The decision of the Board of Directors of PT KUSTODIAN SENTRAL EFEK INDONESIA that applies regarding the implementation of the KSEI Electronic General Meeting System Facility (eASY.KSEI) in the process of holding a GMS for Securities Issuers which are Public Companies.
Thus we deliver this announcement. For your attention and cooperation, we thank you
Sincerely.
PT OSCAR MITRA SUKSES SEJAHTERA Tbk
HENDRO JAP
Director
Default
1. Director - Company Valuation - PT INDONESIA STOCK EXCHANGE
2. Director - PT KUSTODIAN SENTRAL EFEK INDONESIA
3. Director - PT SIMA REGISTRA - Securities Administration Bureau
4. Notary - ELIZABETH KARiNA LEONITA, S.H.,M.Kn. - Notary
5. DOLi, BAMBANG SULISTIYANTO, DADANG & ALI - Public Accounting Firm