Date

 Friday, June 9, 2023

 Location

 Time

 14:00 (GMT+7)

 Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2022, including the Company's Activity Report, Board of Commissioners' Supervision Report, and the Company's Financial Report for the fiscal year 2022, as well as granting full acquittal and discharge (acquiet et de charge) to the Board of Directors and the Board of Commissioners of the Company.
2. Determination of the use of the Company's net profit for the fiscal year 2022.
3. Appointment of Public Accountants and/or Public Accounting Firms to audit the Company's Financial Statements for the fiscal year 2023 and granting authority to determine the remuneration of the Public Accountants and/or Public Accounting Firms, as well as other requirements.
4. Determination of remuneration, salary, and other allowances for members of the Board of Commissioners and the Board of Directors or determination of remuneration for members of the Board of Commissioners and the Board of Directors.