Date

Thursday, March 31, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's 2021 Annual Report including the company's Activity Report, the Board of Commissioners Oversight 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022;
4. Determination of Tantiem for Board of Commissioners and Directors in the financial year 2021 and Determination of Salaries, Honorarium, and Other Benefits for Board of Commissioners and Directors in the financial year 2022;
5. Change of the company management composition.