Date

 Tuesday, June 6, 2023

Venue

Time

 10:00 (GTM+7)

Agenda

 Annual General Meeting

1. Approval of the Annual Report and endorsement of the Company's Financial Statements for the Financial Year 2022.Determination of the Utilization of the Company's Profits for the Financial Year 2022.
2. Determination of the amount of salaries and other allowances for members of the Board of Commissioners and the Board of Directors of the Company.
3. Appointment of an Independent Public Accountant to audit the Company's Financial Statements for the Financial Year 2023.

Extraordinary General Meeting:

1. Amendments to the Company's Articles of Association.