Date

Tuesday, March 29, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report and Ratification of the company's Financial Statements of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Approval on the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval to authorise Board of Commissioners to determine the salary amount and allowance for Board of Directors and Board of Commissioners.
5. Approval of changes and reappointment of all or part of the Board members.