Date

 Monday, June 19, 2023

Venue

Time

 14:00 (GMT+7)

Agenda

1.    Approval and ratification of the Company's Board of Directors Report on the business operations and financial management of the Company for the financial year ending on December 31, 2022, as well as approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Income Statement for the financial year ending on December 31, 2022. Approval of the Annual Report and Supervisory Duties Report of the Company's Board of Commissioners, and granting full release and discharge (acquit et de charge) to all members of the Company's Board of Directors and Board of Commissioners for the supervision and management actions carried out during the financial year ending on December 31, 2022.   Determination of the use of the Company's Profit/Loss for the financial year ending on December 31, 2022.   
2. Appointment of the Public Accountant who will audit the Company's books for the financial year ending on December 31, 2023, and granting authority to the Company's Board of Commissioners to determine the amount of  honorarium and other terms of appointment for the public accountant.  
3. Changes in the composition of the Company's Board of Commissioners.  
4. Approval of the determination of salaries and other benefits for members of the Company's Board of Directors, as well as honorarium and other benefits for members of the Company's Board of Commissioners for the 2023 financial year.  
5. Accountability report on the realization of the use of funds from the implementation of the Company's Series III Warrants.