Date

 Thursday, June 15, 2023

Venue

Time

 14:00 (GMT+7)

Agenda 

 AGM   

1. Approval of the Annual Report and Ratification of the Annual Financial Statements of the Company for the Fiscal Year 2022, including the Management Report by the Board of Directors and the Supervision Report by the Board of Commissioners for the Fiscal Year 2022.   Determination of the Utilization of the Company's Profit and Loss for the Fiscal Year ending on December 31, 2022.  
2. Appointment of the Public Accountant who will provide audit services for historical financial information for the fiscal year ending on December 31, 2023, and determination of the amount of honorarium for the appointed Public Accountant along with other requirements related to the appointment.  
3. Changes and/or reaffirmation of the composition of the Board of Commissioners and Directors of the Company, including Independent Commissioners of the Company, and determination of salaries, honorariums, or other remuneration for Board of Commissioners and Directors. 
4. Report on the realization of the use of funds from the Company's Limited Public Offering II.  

EGM 

1. Change in the domicile of the Company.    Reaffirmation of the entire Articles of Association and the composition of the Company's shareholders.