Date

Wednesday, June 22, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and the Board of Commissioners Oversight Report, and ratification of the company's Financial Statements of the financial year 2021.
2. Approval on the use of the company profit of the financial year 2021.
3. Determination of the honorarium for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary amount and allowances for Board of Directors.  
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.