Date                                                           

 Friday, June 16, 2023

Location

Time

 1030 GMT+7)

Agenda

1.  Approval of the Annual Report and Annual Financial Statements for the fiscal year 2022.
2. Approval of the Appointment of Public Accountant and/or Public Accounting Firm for the fiscal year ending on December 31, 2023.
3. Approval of the Use of Net Profit for the fiscal year ending on December 31, 2022.
4. Determination of remuneration for the Board of Directors and/or Board of Commissioners of the Company and delegation of authority to the Board of Commissioners for the determination of remuneration for the Board of Directors and Board of Commissioners of the Company.