Date

  Tuesday, June 20, 2023

Venue

Time

 10:00 (GMT+7)

Agenda

1.  Approval and ratification of the Company’s Annual Report for the 2022 financial year, including the Company’s Activity Report, the Board of Commissioners’ Supervisory Report, and the Company’s Financial Statements for the 2022 financial year, as well as granting full discharge and release from responsibility (acquit et de charge) to the Board of Directors and the Board of Commissioners for their management and supervisory actions during the financial year 2022.  
2. Determination of the use of the Company’s Net Profit for the financial year  2022. 
3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s Financial Statements for the financial year 2023, and authorization to determine the honorarium for the Public Accountant and/or Public Accounting Firm and other terms. 
4. Determination of honoraria, salaries, and other allowances for members of the Board of Commissioners and the Board of Directors for the financial year 2023.