Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the 2022 Annual Report and audited Financial Statements for the fiscal year ending on December 31, 2022, and granting full release and discharge to all members of the Board of Commissioners and the Board of Directors of the Company for their supervision and management actions taken for the fiscal year ending on December 31, 2022.
2. Determination of the utilization of the Company's net profit for the fiscal year ending on December 31, 2022.
3. Approval to authorize the Company's Board of Commissioners to appoint a Public Accountant and/or Public Accountant Office to audit the Company's Financial Statements for the fiscal year ending on December 31, 2023.
4. Determination or authorization to the Board of Commissioners to set the honorarium and/or salary along with allowances for the members of the Board of Commissioners and the members of the Board of Directors of the Company for the year 2023.

EMG

1. Pledging company assets including receivables, inventory, and machinery with a value greater than 50% of the total company assets
2. Amendment of Article 17 of the Company's Articles of Association.