Date

Friday, July 29, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report of the financial 2021, including the company's Activity Report, the Board of Commissioners Oversight Report, as well as the ratification of the company's Financial Statements 2021.
2. Appointment of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
3. Determination of salaries and other benefits for Board of Directors and Board of Commissioners of the financial 2022.
4. Approval to the Board of Directors of the company to sign and implement the corporate guarantee in relation to debts of subsidiaries or credit facilities from creditors that currently exist and/or will exist, as well as pledge the majority of the company's assets, existing and to be obtained by the company in the future, including : fiduciary, transfer of the company's assets, claims, guarantees, indemnity for the creditors' benefit from the company or subsidiaries, either of those that have been given or to be given to creditors in the future.
5. Changes in the Board member composition.