Date

Tuesday, April 20, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report and ratification of the Financial Statements, and the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the use of the company profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
4. Changes in the Board of Commissioners composition.
5. Determination of the salary amount and allowances for Board of Directors and Board of Commissioners.