Date

Monday, May 29, 2023

Venue

Time

13:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's annual report for the fiscal year 2022, including the approval of the Company's financial statements for the fiscal year ending on December 31, 2022.
2. Approval of the Board of Commissioners' supervision report for the fiscal year 2022 and the granting of full acquittal and discharge to all members of the Board of Directors and the Board of Commissioners of the Company for their management and supervision actions during the fiscal year ending on December 31, 2022, as reflected in the Company's annual report for the fiscal year 2022 and the Company's financial statements for the fiscal year ending on December 31, 2022.
3. Determination of the use of the Company's net profit for the fiscal year ending on December 31, 2022.
4. Approval of the appointment of the Public Accounting Firm that will audit the Company's Financial Statements and subsidiary entities for the fiscal year ending on December 31, 2023.
5. Approval of the determination of salaries, allowances, and other facilities for members of the Board of Directors and the Board of Commissioners of the Company for the fiscal year 2023.   

EGM

1. Approval of changes to Article 17 paragraph 5 of the Company's Articles of Association. |