Date

Thursday, June 30, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. The company's Annual Report includes the Board of Directors' Report, ratification of the Annual Financial Statements, the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination of the honorarium amount of Board of Commissioners; and determination of the duty division and authorities of Board of Directors, and the salary amount and allowances for Board of Directors.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.