Date

Friday, June 24, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and ratification of the company's Annual Account of the financial year  2021.
2. Approval on the use of the company's profits of the financial year 2021.
3. Election of a Public Accountant to audit the company's books of the financial year 2022 and authorise Board of Directors to determine the honorarium of the Public Accountant and the other requirement.
4. Approval of remuneration for Board member.

EGMS

1. Approval of amendments to Article 4 paragraphs (2) and (3) of the company's Articles of Association related to the implementation of PMTHMETD to initiate ESOP, increasing the issued and paid-up capital of the company, and delegation of authority to Board of Directors to take all necessary actions in connection with the decision, in accordance with the provisions of the applicable laws and regulations.