Date

Tuesday, July 19, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report including the Board of Commissioners Oversight Report; and ratification of the company's Consolidated Financial Statements of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Election of a Public Accountant and/or Public Accounting Firm to audit the company's Consolidated Financial Statements of the financial year 2022.
4. Determination of the salary amount and other benefits for Board of Directors, and honorarium for Board of Commissioners.

EGMS

1. Amendment to the purpose and objectives, the company's business activities (Article 3 of the company's Articles of Association).