Date

 Friday, June 16, 2023

Place

Time

 0900 (GMT+7)

Agenda

 Annual General Meeting of Shareholders (AGMS)

1. Approval of the Annual Report of the Board of Directors, the Supervisory Report of the Board of Commissioners, and the Ratification of the Balance Sheet and Profit/Loss Statement for the Fiscal Year ending on December 31, 2022, as well as the granting of full release and discharge (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners of the Company for their management and supervisory carried out during the fiscal year;
2. Determination of the use of the Company's net profit for the fiscal year 2022;
3. Approval to grant authority to the Board of Commissioners of the Company to appoint a Public Accounting Firm to audit the Company's Financial Statements ending on December 31, 2023 and other periods within the fiscal year 2023, and to grant authority to the Board of Commissioners of the Company to determine the honorarium for the Public Accountant;
4. Granting power to the Board of Commissioners to determine the remuneration for the members of the Board of Directors and the honorarium for the members of the Board of Commissioners of the Company.

Extraordinary General Meeting of Shareholders (EGMS)

1. Approval of amendments to the Company's Articles of Association.
2. Changes in the composition of the Company's Management.