Date

 Monday, June 19, 2023

Venue

Mechanism

 The meeting will be held physically and electronically through the Electronic General Meeting System KSEI ("eASY.KSEI")

Time

 14:00 (GMT+7)

Agenda

1.  Approval of the Annual Report for the 2022 financial year  
2. Determination of the use of the Company's Net Profit for the 2022 financial year  
3. Appointment of the Public Accounting Firm to audit the Company's Financial Statements for the 2023 financial year and other appointment requirements    Determination of remuneration for the Company's Board of Directors and Board of Commissioners  
4. Approval of the collateralization of more than 50% (fifty percent) or all of the Company's net assets