Date

Monday, June 20, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, including the Board of Commissioners Oversight Report and ratification of the Financial Statements of the financial year 2021.
2. Determination on the use of the company's Profits of the financial year 2021.
3. Approval of delegation of authority to Board of Commissioners to determine the salaries and/or allowances of Board of Directors; and honorarium and/or allowances of Board of Commissioners of the financial year 2022.
4. Approval on the delegation of authority to Board of Commissioners to elect a Public Accounting Firm to  audit the company's Financial Statements of the financial year 2022.

EGMS

1. Discussion of the feasibility study regarding the addition of the company's business activities.
2. Approval of the Amendment to Article 3 of the company's Articles of Association regarding the Purpose and Objectives, and the company's Business Activities; and Article 23 paragraph (1.c.) regarding the Quorum of the GMS, with reference to the applicable Financial Services Authority Regulations.