Date

Monday, June 27, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021, and determination on the use of the company's profits of the financial year 2021.
2. Election of an Independent Public Accountant to audit the company's Annual Financial Statements of the financial year 2022.
3. Appointment of Board members, and determination of duties, authorities, salary amount and other allowances for Board of Directors; and determination of honorarium and other allowances for Board of Commissioners.