Date

Thursday, June 23, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors' Accountability Report regarding the course of the company for the financial year 2021.
2. Approval and ratification of the Balance Sheet and Income statement 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 appointment and determination of the company's management composition for the term of office for the Period of 2022-2025.