Date

Friday, May 27, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors' Annual Report regarding the condition and operation of the company during the financial year 2021, including the Board of Commissioners Oversight Report of the financial year 2021, and the Ratification of the Company's Financial Statements of the financial year 2021.
2. Determination of salary/honorarium along with facilities and allowances for all Board members in the financial year 2022.
3. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. Proceeds usage report from the Limited Public Offering (“PUT – 2021”) 2021 to increase capital with Pre-emptive Rights (“PMHMETD”).
5. Re-appointment of the company's Board of Directors.