Date     

Tuesday, June 27, 2023

Venue       

Time     

10:00 (GMT+7) 

Agenda               

AGM.

1. Approval of the Company's annual report, including the endorsement of financial statements and the supervisory report of the Board of Commissioners for the fiscal year ending on December 31, 2022.
2. Determination of the use of net profit.
3. Appointment of a Public Accountant and/or Independent Public Accounting Firm to examine the Company's financial statements for the fiscal year ending on December 31, 2023, along with the determination of honorarium and other terms regarding the appointment.
4. Determination of salaries or honorariums, allowances, and other facilities for members of the Board of Commissioners and the Board of Directors of the Company for the fiscal year 2023.