Date

Wednesday, July 27, 2022

Venue

Time

10:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Financial Report 2021.
2. Approval of Appointment of Public Accountant and/or Public Accounting Firm of the financial year 2022.
3. Approval for the Net Profit usage of the financial year 2021.
4. Determination of remuneration for Board of Directors and/or Board of Commissioners and delegation of authority to Board of Commissioners for determining remuneration of Board of Directors and Board of Commissioners.