Date

  Monday, August 21, 2023

Venue

Time

   14:00 (Gmt+7)

Agenda

1.    Approval to grant a dispensation to the Board of Directors for the delay in holding the Annual General Meeting of Shareholders for the financial year 2022.  
2. Approval of the Annual Report 2022, including the Supervisory Report of the Board of Commissioners and the ratification of the Company's Financial Statements ending on December 31, 2022, and granting full release and discharge of liability (acquit et de charge) to all members of the Board of Commissioners and the Board of Directors for their supervisory and management actions for the financial year ending on December 31, 2022.  
3. Determination of the use of the Company's profits for the financial year ending on December 31, 2022.  
4. Approval to grant authority to the Board of Commissioners to appoint a Public Accountant to audit the Company's financial statements for the financial year ending on December 31, 2023, and other periods within the financial year 2023 if deemed necessary.  
5. Approval to grant authority to the Board of Commissioners to determine the amount of remuneration and allowances for each member of the Board of Directors and the Board of Commissioners in 2023, considering the Company's financial condition.    
6. Approval to transfer or pledge as collateral the entirety or the majority of the Company's assets if necessary, in accordance with the provisions of Article 102 of the Company Law of 2007.   
7. Approval to change the composition of the Company's management.  
8. Approval to amend the Company's Articles of Association.