Date

Tuesday, June 28, 2022

Venue

Meeting Mechanism

Virtual Meeting

Time

14:00 (GMT+7)

Agenda

1. Approval of the annual report and ratification of the company's financial statements of the financial year  2021.
2. Approval on the use of the company's net profit of the financial year 2021.
3. Approval on the determination of the remuneration of Board of Commissioners in 2022.
4. Approval on the election of the company's Public Accountant in the financial year 2022.