Date

Thursday, June 16, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report including the Board of Commissioners Oversight Report; and Ratification of the Financial Statements of the financial year 2021.
2. Determination on the use of the company 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. Change of the company management composition
5. Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners of the financial year 2022.