Date

Wednesday, June 14, 2023

Venue

Time     

14:00 (GMT+7)

Agenda               

1. Approval of the Annual Report for 2022, including the Supervisory Report of the Board of Commissioners and the Accountability Report of the Board of Directors for the fiscal year ending on December 31, 2022.
2. Approval of the Annual Financial Report for the fiscal year ending on December 31, 2022, and granting full discharge to the Board of Commissioners and the Board of Directors of the Company (acquit et de charge) for the supervisory and managerial actions they have taken during the fiscal year ending on December 31, 2022.
3. Authorization to the Board of Commissioners of the Company to design, establish, and enforce a remuneration system, including honorariums, allowances, salaries, bonuses, and/or other forms of remuneration for the members of the Board of Directors and the Board of Commissioners of the Company for the fiscal year 2023.
4. Appointment of a Public Accountant or Public Accounting Firm to audit the Company's Financial Report for the fiscal year ending on December 31, 2023, and to review or audit other periods during the fiscal year 2023.
5. Changes or reappointment of the management structure of the Company.