Date

Friday, June 10, 2022

Venue

Time

14:00 (GMT+7)

Agenda

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 profit of the financial year 2021.
3. Election of the company's Public Accountant of the financial year 2022.
4. Determination of salaries or honorarium and other benefits of members of Board of Commissioners and determination of salaries, fees and other benefits for Board of Directors of the company.
5. Amendment to the company's Articles of Association.