Date

Thursday, June 30, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report of the financial year 2021, and ratification of the company's Financial Statements of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Addition of Business Fields to the company's Articles of Association, KBLI 28130 – The other Pump Industry, Compressors, Faucets and Valves.
4. Election of Public Accountant Firm of the financial year 2022.
5. Proceeds usage report from the Initial Public Offering.

EGMS

1. Approval of changes proceeds usage from the Initial Public Offering.