Date

 Wednesday, June 14, 2023

Location

Time

 14:00 (GMT+7)

Agenda

1.  Approval and ratification of the Company's annual report for the fiscal year ending on December 31, 2022, including reports on the Company's activities, the Board of Commissioners oversight report, and the Company's financial statements for the fiscal year ending on December 31, 2022. 
2. Approval of the determination of the use of the Company's profit for the fiscal year ending on December 31, 2022. 
3. Determination of salaries, allowances, and/or honorarium for members of the Board of Commissioners and the Board of Directors of the Company for the fiscal year 2023. 
4. Appointment of Independent Public Accountants to audit the Company's Financial Statements for the fiscal year ending on December 31, 2023, and granting authority to determine the honorarium of the Independent Public Accountants and other requirements for their appointment.