Date

 Wednesday, June 14, 2023

Venue

Time

 10:30 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report for the year 2021, including the Supervisory Board's Report, the Board of Directors' Report on the Company's activities, and the approval of the audited consolidated Financial Statements of the Company by a public accountant. Granting full discharge of responsibility to the members of the Board of Directors and Board of Commissioners for their supervisory actions during the fiscal year ending on December 31, 2022 (acquit et de charge).   
2. Determination of the utilization of 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. 
4. Granting authority to the Board of Commissioners to determine the honorarium of the Board of Directors and Commissioners of the Company, as well as the allocation of duties and authority.   
5. Changes to the composition of the Company's management.   
6. Granting authority to the Board of Directors, with the approval of the Board of Commissioners, to increase financing facilities, transfer and release rights, and pledge/mortgage a significant portion or all of the Company's and its Subsidiaries' assets for the expansion needs of the Company and its Subsidiaries.