Date

 Monday, June 19, 2023

Venue

Electronic Attendance

 Using the KSEI Electronic General Meeting System ("eASY.KSEI")

Time

 11:00 (GMT+7)

Agenda

1.     Approval of the 2022 Annual Report, including ratification of the Supervisory Duties Report of the Company's Board of Commissioners, as well as ratification of the Company's Consolidated Financial Statements for the financial year  2022
2. Determination of the use of the Company's net profit for the financial year  2022
3. Appointment of members of the Company's Board of Directors and Board of Commissioners for the term  of 2023-2025 
4. Determination of salaries and benefits for the Company's Board of Directors, as well as determination of salaries or honorarium and benefits for the Company's Board of Commissioners for the term of 2023-2024
5. Appointment of a public accounting firm to audit the Company's Financial Statements for the financial year  2023