Time

08:30 (GMT+7)

Agenda

1. Approval of the Annual Report for the Year 2022 and Ratification of the Audited Consolidated Financial Statements for the fiscal year ending on December 31, 2022, as well as granting full discharge (volledig acquit et de charge) to all members of the Board of Directors and Board of Commissioners for the management and supervision actions carried out during the fiscal year 2022, as reflected in the Company's Financial Statements for the year 2022.
2. Determination of the utilization of the Company's Net Profit for the fiscal year ending on December 31, 2022.
3. Appointment and determination of Public Accountants and/or Public Accounting Firms to audit the Company's Financial Statements for the fiscal year ending on December 31, 2023.
4. Approval of changes in the composition of Board of Commissioners and/or Directors of the Company.
5. Determination of Remuneration for Board of Directors and Board of Commissioners for the fiscal year 2023.
6. Report on the Utilization of Proceeds from the Initial Public Offering.