Date     

Wednesday, June 14, 2023

Venue

Time     

13:00 (GMT+7)

Agenda               

1.  Approval and endorsement of the Company's Annual Report for the fiscal year ending on December 31, 2022, including the Company's activities report and the supervisory report of the Board of Commissioners for the fiscal year ending on December 31, 2022, and the Company's Financial Report for the fiscal year ending on December 31, 2022, including the Company's Balance Sheet and Profit/Loss Calculation for the fiscal year ending on December 31, 2022, as well as the full discharge and acquittal to the Board of Commissioners and the Board of Directors of the Company for their supervisory and managerial actions during the fiscal year ending on December 31, 2022 (acquit et decharge).
2. Determination of the use of the Company's profit for the fiscal year ending on December 31, 2022.
3. Determination of salaries and allowances for Board of Directors and salaries or honorariums and allowances for Board of Commissioners for the fiscal year 2023.
4. Approval of the appointment of a Public Accountant to audit the Company's books for the fiscal year ending on December 31, 2023, and the determination of the Public Accountant's honorarium and other terms of appointment.