Date

Tuesday, July 26, 2022

Venue

Time

13:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2021, and Approval of the Board of Commissioners Oversight Report of the financial year 2021; ratification of the company's Financial Statements of the financial year 2021, audited by the Public Accounting Firm.
2. Determination on the use of the company's Net Profit of the financial year 2021.
3. Appointment of a Public Accountant and/or registered Public Accountant Firm to audit the company's Annual Financial Statements of the financial year 2022, and authorise Board of Commissioners for the appointment.
4. Determination of remuneration for Board of Commissioners and Board of Directors in the financial year 2022, and authorise Board of Commissioners to determine remuneration for Board of Commissioners and Board of Directors.
5. Approval of amendment to Articles of Association regarding revocation of KBLI 17021.