Date

Tuesday, May 24, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and ratification of the Company's financial statements for the financial year ending 31 December 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of remuneration (salary and other benefits), as well as bonuses for Board of Directors and Board of Commissioners.
5. Approval for Provision of Variable Remuneration.
6. Submission of the Bank's Business Plan and Sustainable Action Plan by Board of Directors (no decision was made in this agenda)