NOTIFICATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
DATE: January 8, 2024
In accordance with the provisions of Article 21 paragraph 3 of the Articles of Association of PT PLN Indonesia Power, we hereby invite Mr. and Mrs. Shareholders to attend the Annual General Meeting of Shareholders (RUPS) for the Approval of the Company's Work Plan and Budget (RKAP) for the year 2024, which will be held on:
Day, Date : Wednesday, January 31, 2024
Time : 08.00 a.m – 10.00 a.m
Place : Auditorium Room, 3rd Floor, PT PLN (Persero) Trunojoyo Street, Block M-I No.135, Blok M, South Jakarta
Agenda : 1. Approval and ratification of the 2024 Company Work Plan and Budget (RKAP)
2. Approval and Ratification of Key Performance Indicators (KPI) for 2024
Jakarta, January 2024
President Director
SUMMARY OF THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT PLN INDONESIA POWER REGARDING THE APPROVAL OF THE 2024 WORK PLAN AND BUDGET (RUPS RKAP 2024)
Day, Date : Wednesday, 31th January 2024
Time : 05.30 p.m – 09.30 p.m
Place : Auditorium Room, 3rd Floor, PT PLN (Persero) Trunojoyo Street, Block M-I No.135, Blok M, South Jakarta
Participant : Authorized Shareholders, Board of Commissioners & Directors
| No | Agenda | Conclusion |
| 1 | The Approval and Ratification of 2022 RKAPApproval and Ratification of the 2024 Work Plan and Budget | The Annual General Meeting of Shareholders decided to approve and ratify the Company's Work Plan and Budget for the year 2024. |
| 2 | Approval and Ratification of Key Performance Indicators (KPI) for 2024 | The Annual General Meeting of Shareholders approves and ratifies the 2024 Management Contract/Key Performance Indicators (KPI) between the Board of Directors, the Board of Commissioners, and the Company's Shareholders. The Company's 2024 Management Contract/Key Performance Indicators (KPIs) are an integral part of these minutes.
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