Date

 Thursday, June 15, 2023

Location

Time

 14:00 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report for the 2022 Fiscal Year, including the Board of Directors' Report on the Company's Activities and the Supervisory Board's Report, as well as the Approval of the Company's Financial Statements ending on December 31, 2022.   
2. Appointment of a Public Accountant to audit the Company's Financial Statements for the 2023 Fiscal Year. 
3. Determination of remuneration for members of the Board of Commissioners and Directors for the 2023 Fiscal Year.  
4. Approval of Changes to the Company's Board of Directors. 
5. Authorization to the Board of Commissioners to adjust the Issued and Fully Paid-Up Capital and changes to the Articles of Association related to the issuance of shares without Preemptive Rights.