Date

Friday, July 15, 2022

Venue

Time

10:30 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report (including the Board of Directors' Report on the operating results 2021) and the Board of Commissioners Oversight Report of the financial year 2021.
2. Approval and ratification of the company's Financial Statements, including the Balance Sheet and and Income Statement of the financial year 2021.
3. Determination of the use of profits;
4. Election of an Independent Public Accountant, and determination of the honorarium of the Independent Public Accountant and other requirements to audit within the financial year 2022.
5. Approval of salaries and allowances for Board of Commissioners and authorise Board of Commissioners to determine the salaries, allowances and bonuses of Board of Directors.