Date

 Monday, June 26, 2023

Venue

Time

  13:15 (GMT+7)

Agenda

1.    Approval of the Annual Report and Financial Statements of the Company for the year 2022, including the Company's Business Activity Report, the Supervisory Report of the Board of Commissioners, and the ratification of the Company's Financial Statements ending on December 31, 2022, as well as the full release and discharge of liability (acquit et de charge) to the Board of Directors and the Board of Commissioners for their supervisory actions during the financial year ending on December 31, 2022. 
2. Appointment of a Public Accountant and Public Accounting Firm to audit the Company's Financial Statements for the financial year 2023 and granting authority to the Board of Commissioners to determine the honorarium and other conditions.  
3. Changes in the composition of the Board of Commissioners, including the dismissal and reappointment of members of the Company's Board of Directors.  
4. Determination of Remuneration and Allowances for Members of the Board of Directors and the Board of Commissioners.