Date

Thursday, June 2, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Annual Report of the financial year 2021:
   1. Approval of the Board of Directors' Report regarding the company's Business Results and activities.
   2. Ratification of the company's Financial Statements.
   3. Ratification of the Board of Commissioners Oversight Report.
2. Determination on the use of the company profit of the financial year 2021.
3. Change of the company management composition.
4. Determination of the salary amount and/or other allowances for Board of Commissioners and Board of Directors, and delegation of authority to Board of Commissioners with the rights to substitution to the President commissioner and President Director.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.