Date

Tuesday, April 26, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report, including the company's Activity Report and the Board of Commissioners Oversight Report of the financial year 2021, ratification of the company's Annual Consolidated Financial Statements of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021, including: the use of consolidated net income, dividend distribution with the interim dividends that have been distributed in the financial year 2021, partial provision for reserve funds by 0.5%
3. Election of a Public Accountant Firm to audit the company’s Consolidated Financial Report of the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of remuneration (salary, honorarium, facilities, allowances and/or other benefits), including bonuses for Board of Directors and Board of Commissioners in 2022.
5. Proceeds usage report from the Public Offering 2021.