Date

 Thursday, June 15, 2023

Location

Time

 10:00 (GMT+7)

Agenda

   AGM   

1. The Company's Board of Directors Report on the operational activities and financial management of the Company for the fiscal year ending on December 31, 2022, including the approval of the Balance Sheet and Profit/Loss Statement for the fiscal year 2022, as well as exoneration and settlement (acquit et de charge) fully to all Board of Directors and Board of Commissioners for the management and supervision actions taken during that fiscal year.  
2. Report on the Use of Proceeds from the Initial Public Offering (IPO) of the Company until December 31, 2022.  
3. Plan for the use of the Company's profits obtained until December 31, 2022. 
4. Appointment of the Public Accountant for the fiscal year 2023 and authorization to the Board of Directors and the Board of Commissioners of the Company to determine the remuneration and other requirements for such appointment.  
5. Determination of remuneration and/or other allowances for the Board of Commissioners and the Board of Directors of the Company. 

EGM  

1. Approval of changes to Board of Directors and Board of Commissioners of the Company.   
2. Approval of changes to the Company's Articles of Association.