Date

Friday, June 3, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. The company's Annual Report, including the ratification of the financial statements 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 of Board of Directors, honorarium for Board of Commissioners and allowances for Board of Directors and Board of Commissioners.
5. Amendment to Articles of Association (Adjustment to KBLI 2020).