Time

13:30 (GMT+7)

Agenda

• Approval of the Annual Report and Financial Statements of the Company for the Fiscal Year 2022, including granting full acquittal and discharge (volledig acquit et de-charge) to the Board of Directors and the Board of Commissioners. 
• Determination of the use of the Company's net profit for the Fiscal Year 2022
• Appointment of a Public Accounting Firm for the Fiscal Year 2023.
• Determination of remuneration, allowances, and other facilities for the Fiscal Year 2023, and recognition of performance (Tantiem) for the Fiscal Year 2022 for the Company's Board of Directors and Board of Commissioners.
• Approval of the Report on the Utilization of the Company's IPO Proceeds.
• Approval of the changed in the Company 's managements.
• Approval of Amendments to the Company's Articles of Association.