20240529_DPNS_Pemanggilan RUPS_31643721_lamp3.pdf

                                      MEETING AGENDA OF
                         THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                PT DUTA PERTIWI NUSANTARA TBK



Meeting Agenda:
1.   Approval of the Company's Annual Report and Financial Statements for the year ended December 31,
     2023.
     Explanation:
     The Company will submit the Company’s Annual Report for the financial year of 2023 which includes
     Financial Statements, the Board of Directors’ Report and Report on the Board of Commissioners’
     Supervision to obtain the approval and ratification of the General Meeting of Shareholders. The Financial
     Statements for the year ended December 31, 2023 has been published at the Company’s website
     https://www.dpn.co.id/ and Indonesia Stock Exchange on March 26, 2024.
2.   Approval of operating the Company's net profit for the financial year ended December 31, 2023.
     Explanation:
     Following the provisions in Article 11 Paragraph 9 letter b and Article 23 Paragraph 1 of the Company's
     Articles of Association and Articles 70 and 71 UUPT, the use of net profits for the 2023 financial year is
     proposed to be decided by the General Meeting of Shareholders.
3.   Approval for the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's
     Financial Statements for the financial year ended December 31, 2024.
     Explanation:
     Following the provisions in Article 11 Paragraph 9 letter c and Article 11 Paragraph 10 point (1) of the
     Company's Articles of Association, Article 68 UUPT, Article 3 (1) Financial Services Authority Regulation
     No. 9 of 2023 regarding The Use of Services of Public Accountants and Public Accounting Firms in
     Financial Services Activities, and Article 59 Paragraph 1 of the Financial Services Authority Regulation No.
     15/POJK.04/2020 concerning Plans and Implementation of the General Meeting of Shareholders of Public
     Companies ("POJK 15/2020"), the Company will propose to the Meeting to appoint a Public
     Accountant/Public Accounting Firm to audit the Company's Financial Statements for the financial year
     2024.
4.   Determination of remuneration and other facilities for the Company's Board of Commissioners and
     Directors.
     Explanation:
     Following the provisions of Article 16 Paragraph 18, Article 19 Paragraph 18 of the Company's Articles of
     Association, Articles 96 and 113 UUPT, the Company will propose to the Meeting to determine the
     remuneration and other facilities for the Company's Board of Commissioners and Directors.