Date

   Tuesday, June 20, 2023

Venue

Time

   14:00 (GMT+7)

Agenda

1.  Approval and ratification of the Company’s Annual Report for the Financial Year 2022, including the Company’s Activity Report, the Supervisory Report of the Board of Commissioners, and the Financial Statements for the Financial Year 2022, as well as granting full release and discharge (acquit et decharge) to the Board of Commissioners and the Board of Directors of the Company  
2.  Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s Financial Statements for the Financial Year 2023, and granting authority to determine the honorarium for the Public Accountant and/or Public Accounting Firm and other related terms     
3. Determination of honorarium, salaries, and other allowances for members of the Board of Commissioners and the Board of Directors   
4. Changes to the composition of the Board of Directors and the Board of Commissioners of the Company.