Date

 Friday, June 9, 2023

 Venue

 Time

 14:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report and Confirmation of the Annual Calculation of the Company for the fiscal year ending on December 31, 2022.
2. Approval of the utilization of the Company's profits for the fiscal year ending on December 31, 2022.
3. Appointment of a Public Accountant to audit the Company's books for the fiscal year ending on December 31, 2023, and granting authority to the Company's Board of Directors to determine the Public Accountant's remuneration and other appointment requirements.
4. Appointment of members of the Company's Board of Directors and Board of Commissioners.
5. Approval of the determination of remuneration for Board of Directors and Board of Commissioners.

EGM

1. Amendments to the Company's Articles of Association regarding changes in the purpose and objectives, duties and authorities of the Board of Directors, and the announcement of financial statements.