Date

Thursday, June 23, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and Ratification of the company's Annual Report, including the Board of Directors Report, the Board of Commissioners Oversight Report; and Ratification of the Financial Statements of the financial year 2021.
2. Determination on the use of the company profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.

EGMS

1. Approval for the use of all assets belonging to the company as collateral for banks and non-banks institutions that provide credit to the company.
2. Approval for reappointment of Board of Directors and Board of Commissioners.