Date

Wednesday, July 6, 2022

Venue

Time

08:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report of the financial year 2021, including ratification of the Financial Statements of the financial year 2018, and ratification of the Board of Commissioners Oversight Report of the financial year 2021.
2. Approval 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. Approval of the proceeds usage report from the Limited Public Offering II with Pre-emptive Rights (PUT II-HMETD) in 2021

EGMS

1. Approval of amendment and adjustment to Article 3 of the company's Articles of Association.
2. Approval of changes to the company's management.