Date

 Wednesday, June 21, 2023

Place

Time

10:00 (GMT+7)

Agenda

1.    Approval and ratification of the Company’s Annual Report and Sustainability Report including the Company’s Consolidated Financial Statements for the financial year 2022, as well as the Supervisory Duties Report of the Company’s Board of Commissioners for the financial year ending on December 31, 2022, accompanied by the granting of full discharge and release from responsibility (acquit et de charge) to the members of the Company’s Board of Directors and Board of Commissioners for the management and supervisory actions carried out during the financial year ending on December 31, 2022.  
2. Determination of the use of the Company’s net profit for the financial year ending on December 31, 2022.  
3. Appointment of the Public Accountant and/or Public Accounting Firm to audit the Company’s Consolidated Financial Statements for the financial year ending on December 31, 2023.  
4. Approval and determination of the remuneration for the members of the Company’s Board of Directors and Board of Commissioners.  
5. Approval of the reappointment of members of the Company’s Board of Commissioners.  
6. Approval of the reappointment of members of the Company’s Board of Directors.