Date

Tuesday, April 12, 2022

Venue

Time

10:00 (GMT+7)

Virtual attend

KSEI Electronic General Meeting System (“eASY.KSEI”)

Agenda

1. Approval of the Annual Report, including ratification the Board of Commissioners Oversight Report, and ratification of the Consolidated Financial Statements of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Change of the Board of Directors composition; and determination of salaries and/or allowances for Board of Directors, including the honorarium for Board of Commissioners.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.