Date

Monday, July 25, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report and ratification of the company's Consolidated Financial Statements of the financial year 2021.
2. Determination on the use of the company's Net Profit of the financial year 2021.
3. 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.
4. Determination of salary and remuneration for Board of Commissioners and Board of Directors of the financial year 2022.