Date

   Wednesday, June 19, 2024

Location

Time

   10:00 (GMT+7)

Agenda

   Annual General Meeting (AGM)  

1. Approval and ratification of the Company’s Annual Report for the financial year ending December 31, 2023, including the Company Activity Report, the Supervisory Report of the Board of Commissioners, and the Financial Statements for the financial year ending December 31, 2023, as well as granting full acquittal and release from liability (acquit et de charge) to the Board of Directors and Board of Commissioners of the Company for their management and supervisory actions in the financial year ending December 31, 2023.    Report and accountability for the realization of the use of funds from the capital increase with preemptive rights.   
2. Granting authority to the Company’s Board of Commissioners to appoint a Public Accountant and/or Public Accounting Firm to audit the Company’s books for the financial year 2024 and to determine the honorarium and other terms for the Public Accountant and/or Public Accounting Firm.     
3. Reappointment and/or changes in the composition of the Company’s management.   
4. Determination of honorarium, salaries, and other benefits for the members of the Board of Commissioners and the Board of Directors of the Company.