Date

 Wednesday, February 7, 2024

Place

Time

 09:00 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report Regarding the Condition and Operation of the Company During the Financial Year 2023, Including the Report on the Implementation of the Board of Commissioners' Supervisory Duties during the Financial Year 2023 and Ratification of the Company's Financial Report for the Financial Year 2023
2. Determination of the Use of the Company's Net Profit for the 2023 Fiscal Year, Including the Provision of Bonuses for Employees as well as Tantiem and Remuneration for the Directors and Board of Commissioners
3. Granting Power to the Board of Commissioners to Appoint a Public Accounting Firm to Audit the Company's Financial Report for the 2024 Financial Year
4. Approval of the Company's Corporate Actions
5. Changes in Pension Fund Regulations Changes in the Composition of the Company's Management