Date

   Friday, April 26, 2024

Location

Time

  14:00 (GMT+7)

Agenda

  AGMS  

1. Approval and ratification of the Company's Annual Report for the financial year 2023, including the Company's Activity Report, the Supervisory Report of the Board of Commissioners, and the Financial Statements for the financial year 2023, as well as granting full release and discharge (acquit et decharge) to the Board of Commissioners and Board of Directors for their supervisory and management actions.  
2. Appointment of the Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year 2024, and granting authority to determine the honorarium and other terms of the Public Accountant and/or Public Accounting Firm.  
3. Determination of the honorarium, salaries, and other allowances for the members of the Board of Commissioners and Board of Directors.  
4. Changes in the composition of the Company's Board of Directors and Board of Commissioners.