Date

  Wednesday, March 20, 2024

Location

Time

  3:00 (GMT+7)

Agenda                                     

1.   Approval and ratification of the Annual Report and Financial Statements of the Company for the Financial Year 2023, including the Board of Directors' Report and the Supervisory Report of the Board of Commissioners of the Company for the financial year ending December 31, 2023.    Appointment of a Public Accountant and/or Independent Public Accounting Firm to audit the Company's financial statements for the Financial Year 2024 and granting authority to the Board of Commissioners to determine the honorarium and terms of appointment of the Independent Public Accountant.    
2. Granting authority and power to the Board of Commissioners to determine the salary and/or honorarium and/or other benefits for members of the Board of Commissioners and members of the Board of Directors of the Company for the Financial Year 2024.  
3.   Approval of the use of the Company's Net Profit Balance for the financial year ending December 31, 2023.