Date

 Wednesday, May 31, 2023

Location

Time

 15:00 (GMT+7)

Agenda

1.   Approval of the Company's Annual Report for the year 2022, including the Company's Activity Report and the Board of Commissioners Supervisory Report during the fiscal year 2022, and Approval of the Consolidated Financial Statements of the Company for the fiscal year 2022.
2. Determination of the use of Net Profit for the fiscal year 2022.  
3. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2023. 
4. Determination of salaries and benefits for members of the Board of Directors and salaries or honorariums and benefits for members of the Board of Commissioners of the Company for the fiscal year 2023. 
5. Approval of changes to the composition of the Board of Commissioners and Directors of the Company. 
6. Approval of the partial guarantee of Company assets (as needed) to secure loans to be obtained by the Company. 
7. Approval of changes to the provisions of Article 20.2 of the Company's Articles of Association. 
8. Ratification of the Realization Report on the Use of Funds from the Continuous Public Offering as of December 31, 2022.