Date

Wednesday, March 30, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report and Ratification of the company's Financial Statements of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. Determination of salary / honorarium and other allowances for Board of Directors and Board of Commissioners of the financial year 2022, and bonuses for Board of Directors and Board of Commissioners of the financial year 2021.
5. Changes in the company's Management.
6. Proceeds usage report from the public offering.