Date    

Tuesday, June 27, 2023

Venue

Time    

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report for the Fiscal Year 2022, including the ratification of the Annual Financial Statements and the Report of the Supervisory Duties of the Company's Board of Commissioners for the fiscal year ending on December 31, 2022, and granting full acquittal and discharge (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners of the Company.
2. Approval of the determination of the use of the Net Profit for the Fiscal Year 2022.
3. Approval of the appointment of Public Accountants and/or Public Accounting Firms to examine and audit the Company's Financial Statements for the fiscal year 2023 and other periods within the fiscal year 2023, taking into account proposals from the Company's Board of Commissioners, and granting authority to the Company's Board of Directors to determine the amount of remuneration for the Public Accountants.           
4. Approval of the determination of salaries or honoraria and allowances for members of the Company's Board of Commissioners and members of the Board of Directors.
5. Approval of changes to Board of Directors and/or Board of Commissioners of the Company.