Date

Friday, July 15, 2022

Venue

Online meeting

KSEI website, Virtual General Meeting (“eASY.KSEI”)

Time

15:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Consolidated Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
2. Approval on the use of the company's Comprehensive Profit of the financial year 2021.
3. Approval for the election of a Public Accountant to audit the company's Financial Statements of the financial year 2022.
4. Approval, changes in the Board member composition; determination of duties and responsibilities of Board of Directors and Board of Commissioners, including  remuneration, honorarium and or allowances.