Date

Thursday, May 12, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual GMS 2020 dispensation.
2. Approval of the company's Annual Report, ratification of the Board of Commissioners Oversight Report, and the Financial Statements of the financial year 2020.
3. Determination of the use of the Company's net profit for the fiscal year 2020;
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium.
5. Change of the company management composition.