Date

Thursday, June 30, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report, and ratification of the Audited Consolidated Financial Statements of the company and subsidiaries of 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 Salary/Honorarium for Board of Commissioners and Directors in 2022
5. Approval of changes in the Board of Commissioners composition.
6. Proceeds usage report from the Initial Public Offering (IPO).