Date

Thursday, June 30, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and Ratification of the company's Financial Statements for 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 Tantiem of the financial year 2021 and Remuneration for Board members of the financial year 2022.

 EGMS

1. Proceeds usage report from the Initial Public Offering.
2. Change & ratification of the company's new logo;
3. Amendment & approval of the company's shareholders.
4. Amendment to the Articles of Association.
5. Delegation of authority to determine the guidelines for the procurement of goods and services from shareholders to Board of Commissioners.