Date

   Tuesday, June 27, 2023

Venue

Time

   9:00 (GMT+7)

Agenda

1.   Approval of the Company's Annual Report and Ratification of the Company's Financial Statements for the Financial Year ending on December 31, 2022.   
2. Determination of the use of the Company's net profit for the Financial Year ending on December 31, 2022.   
3. Appointment of the Public Accounting Firm and/or Public Accountant to audit the Company's Financial Statements for the Financial Year ending on December 31, 2023.   
4. Determination of remuneration for members of the Board of Commissioners and members of the Board of Directors for the year 2023.   
5. Changes in the composition of members of the Board of Directors and/or the Board of Commissioners of the Company.   
6. Accountability Report on the Realization of the Use of Proceeds from the Company's Initial Public Offering in 2023.