Date

 Thursday, June 15, 2023

Location

Time

 11:00 (GMT+7)

Agenda

1.  Approval of the Company's Directors' Annual Report, Supervisory Board Report ending on December 31, 2022, and granting full exoneration and settlement (acquit et de charge) to all Board members.  
2. Approval of the Company's Financial Statements for the fiscal year 2022 ending on December 31, 2022.  
3. Appointment of a Public Accounting Firm to audit the financial statements for the fiscal year 2023.  
4. Appointment of new members to Board of Commissioners.  
5. Report of the use of funds from the public offering as of December 31, 2022.