Date

Thursday, June 30, 2022

Venue

Time

11:00 (GMT+7)

Agenda

1. The Board of Directors Report on the course of the company in the financial year 2021, the Board of Commissioners Oversight Report of the financial year 2021.
2. Ratification of the Balance Sheet and Income statement of the financial year 2021.
3. Election of Public Accountant of the financial year 2022.
4. Approval of adjustments to the provisions of Article 3 of the company's Articles of Association regarding the Purpose and Objectives of the company.