Date

 Tuesday, June 13, 2023

Location

Time

14:00 (GMT+7)

Agenda

•  Approval and ratification of the Company's Annual Report for the fiscal year 2022, including the Company's Activity Report, Board of Commissioners' Oversight Report, and the Financial Report for the fiscal year 2022, along with the discharge and exoneration (acquit et de charge) to the Board of Commissioners and the Company's Directors. 
• Determination of the use of net profits for the fiscal year 2022. 
• Appointment of Public Accountants and/or Public Accounting Firms that will audit the Company's Financial Statements for the fiscal year 2023, along with authorization to determine the remuneration and other requirements. 
• Determination of the salaries, honorariums, allowances, or other remunerations for the Board of Commissioners and Directors.