Date

 Thursday, June 22, 2023

Location

Time

 13:30 (GMT+7)

Agenda

1.  Approval of the Company's Financial Statements and Approval of the Company's Annual Report, including a report on the implementation of supervisory duties by the Board of Commissioners of the Company for the fiscal year ending on December 31, 2022.   Determination of the use of the Company's profit for the fiscal year ending on December 31, 2022. 
2. Approval of the appointment of the Public Accountant and/or Public Accounting Firm to audit the Company's books for the fiscal year ending on December 31, 2023, and determination of the honorarium, as well as other requirements for the appointment.  
3. Approval of the confirmation of the end of the term of office of members of the Company's Board of Directors, as well as the reappointment of Board of Directors.
4. Determination of remuneration for the members of the Board of Directors and the Board of Commissioners of the Company for the fiscal year ending on December 31, 2023.