Date

Thursday, June 30, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report, regarding the company's business operations in the financial year ending 2021.
2. Ratification of the company's the Balance Sheet and Income statement of the financial year 2021;
3. Approval to determination on the use of the company profit of the financial year 2021.
4. Change of the company management composition.
5. Election of Public Accountant.