Date

Wednesday, June 30, 2022

Venue

Virtual Meeting

  At KSEI Electronic General Meeting System Facility (''eASY.KSEI'')

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Audited Consolidated Financial Statements of the company and subsidiaries of the financial year 2021, and the Board of Commissioners Oversight Report of the financial year 2021.
2. Approval on the determination on the use of the company's net profit of the financial year 2021.
3. Approval of the election of an Independent Public Accounting Firm to audit the Company's Consolidated Financial Statements of the financial year 2022.
4. Determination of salaries and allowances for Board of Directors; and determining the remuneration of Board of Commissioners of the financial year 2022.