Date

  Tuesday, June 20, 2023

Venue

Time

  10:30 (GMT+7)

Agenda

1.     Approval of the Annual Report and Annual Financial Statements for the Financial Year 2022  
2. Approval of the appointment of a Public Accountant and/or Public Accounting Firm for the Financial Year ending on December 31, 2023  
3. Approval of the use of net profit for the Financial 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 determining the remuneration for the Board of Directors and Board of Commissioners of the Company.