Date

Thursday, June 9, 2022

Venue

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Commissioners Oversight Report of the financial year 2021, and Ratification of the company's Financial Statements 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 to audit the company Financial Report of the financial year 2022.
4. Determination of Salary and Honorarium along with Facilities and other Benefits for Board of Directors and Board of Commissioners in 2022.
5. Change of the company management composition.