Date

 Friday, June 16, 2023

Place

Time

 10:00 (GMT+7)

Agenda

 Annual General Meeting of Shareholders (AGMS)

1. Approval of the Annual Report, including the Company's Financial Statements and the Supervisory Report of the Board of Commissioners for the fiscal year ending on December 31, 2022.
2. Determination of the use of the Company's Net Profit for the fiscal year ending on December 31, 2022.
3. Appointment of a Registered Public Accounting Firm to audit the Company's Financial Statements for the fiscal year ending on December 31, 2023 and determination of the Public Accountant's honorarium and other terms.
4. Changes in the composition of the Company's Board of Directors.
5. Determination of salary or honorarium and other allowances for members of the Board of Commissioners, as well as the determination of salary, service fees, and other allowances for members of the Company's Board of Directors for the fiscal year 2023.