Date

    Tuesday, June 20, 2023

Venue

Time

   14:00 (GMT+7)

Agenda

1.   Approval and ratification of the Company’s Annual Report, including the Company’s Activity Report, and the ratification of the Audited Financial Statements for the Financial Year ending on December 31, 2022, as well as granting full release and discharge (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions taken during the Financial Year ending on December 31, 2022  
2. Determination of the use of the Company’s net profit for the Financial Year 2022    
3. Approval of the determination of salaries and honorariums for members of the Board of Directors and Board of Commissioners for 2023   
4. Appointment of a Public Accounting Firm for the Financial Year 2023  
5.   Changes to the composition of the Company’s management.