Date

Monday, May 9, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's annual report including 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 salaries and other benefits for Board of Directors and honorarium for the company's Board of Commissioners of the financial year 2022.