Date

Tuesday, March 29, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report and ratification of the company's Financial Statements including the Board of Commissioners Oversight Report of the financial year 2021,
2. Determination on the use of the company net profit of the financial year 2021;
3. Determination of honorarium and allowances for Board of Commissioners, including salary amount and allowance for Board of Directors of the financial year 2022; and
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.