Date

Tuesday, July 5, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report 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. Changes in the Board of Commissioners composition.
4. Determination of honorarium for Board of Commissioners and Board of Directors of the financial year 2022.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.