Date

Thursday, May 12, 2022

Venue

Mechanism

Virtual GMS with the eASY.KSEI platform

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Financial Statements and Annual Reports, including the Accountability Report of the Board of Directors and the Board of Commissioners Oversight Report 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 of the financial year 2022.
4. Determination of the salary amount, honorarium and bonuses for members of the Board of Directors and Board of Commissioners of the Company.
5. Proceeds usage report from the Initial Public Offering.