Date

   Thursday, April 25, 2024

Location

Time

 09:00 (GMT+7)

Agenda

  AGMS:  

1. Approval of the Company's Annual Report for 2023, including the Company's Activity Report, the Board of Commissioners' Supervision Report, and the ratification of the Company's Financial Statements for the Financial Year ending on 31 December 2023.  
2. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the Financial Year 2024.  
3. Determination of salaries and honorariums, as well as other allowances for the members of the Board of Commissioners and the Board of Directors for the Financial Year 2024.  
4. Changes to the composition of the Company's management.