Date

 Monday, June 26, 2023

Venue

Time

  9:00 (GMT+7)

Agenda

1.   Approval and ratification of the Company's Annual Report for the financial year ending on December 31, 2022, including the approval and ratification of the Company's Financial Statements for the year ending on December 31, 2022, and the Supervisory Report of the Board of Commissioners, as well as the full release and discharge of liability (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners for their supervisory and management actions during the financial year 2022. 
2. Approval of the determination of the use of the Company's profit for the financial year 2022. 
3. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the financial year 2023.  
4. Determination of the remuneration package for members of the Board of Commissioners, the Sharia Supervisory Board, and the Board of Directors.