Date

Tuesday, October 18, 2022

Venue

Time

16:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and Annual Financial Statements 2022.
2. Determination on the use of the company's net profit 2019/2020 ended in the financial year 2022.
3. Approval of the delegation of authority to Board of Commissioners on the determination of salaries and allowances for Board of Commissioners and the Board of Directors.
4. Appointment of a Public Accounting Firm to audit the company's Annual Financial Report of the financial year 2023.
5. Proceeds usage report from the Initial Public Offering (IPO).