Date

   Wednesday, June 19, 2024

Location

  Virtual (link to be provided later)

Time

  10:00 (GMT+7)

Agenda

1.    Approval and ratification of the Company's financial statements for the financial year ending on December 31, 2023.  
2. Determination of the use of the Company's profit (loss) for the financial year ending on December 31, 2023.  
3. Determination of remuneration for members of the Board of Directors and the Board of Commissioners for the financial year 2024.  
4. Appointment of a Public Accounting Firm and/or Public Accountant to audit the Company's financial statements for the financial year 2024.  
5. Report on the use of funds from the initial public offering.