Date

Friday, May 27, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report Containing the company's Activity Report and Ratification of the company's Consolidated Financial Statements of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. Approval of the delegation of authority to Board of Directors to carry out legal actions as required in the company's Articles of Association.