Date

Thursday, May 25, 2023

Venue 

Time    

09:00 (GMT+7)

Agenda:

AGM (Annual General Meeting)

• Approval and Ratification of Annual Report, including Company's Financial Statements and Board of Commissioner Report for fiscal year ending on December 31, 2022, with discharge and acquittal to Board of Directors for management and Board of Commissioners for supervisory during the fiscal year.
• Determination of Utilization of Company's Net Profit for fiscal year ending on December 31, 2022
• Determination of salaries, honorariums, allowances for fiscal year 2023, and bonuses for fiscal year 2022 to Board of Directors and Board of Commissioners
• Appointment of Registered Public Accountant Firm (including affiliated Registered Public Accountants) to audit/examine Company's books for fiscal year ending on December 31, 2023
• Report on Realization of Use of Funds from Initial Public Offering.

EGM (Extraordinary General Meeting)

• Amendment of Article 23, Paragraph 6 of Company's Articles of Association.