Date

Friday, June 24, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. The company's annual report, ratification of the Financial Statements the Board of Commissioners Oversight Report of the financial year 2021
2. Determination on the use of the company's profits for the 2021 financial year.
3. Election of the company's Public Accountant for the financial year 2022.
4. Determination of salary/honorarium/benefits for Board of Directors and Board of Commissioners for the financial year 2022.