Date

 Monday, June 19, 2023

Location

Time

 13:30 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2022, including the Activity Report, the Board of Commissioners Supervisory Report, and the Financial Report for the fiscal year 2022, as well as granting settlement and full discharge of responsibility (acquit et de charge) to Board of Directors and Board of Commissioners for the management and supervision taken during the fiscal year 2022.
2. Determination of the use of the company's net profit for the fiscal year 2022.
3. Appointment of a Public Accountant to audit the Company's financial statements for the fiscal year 2023, and granting authority to determine the honorarium for the Public Accountant and other requirements. 
4. Determination of remuneration for Board of Directors and Board of Commissioners of the Company.