Date

Friday, June 24, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, including the company's Financial Statements, and the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Election of a Registered Public Accountant Firm to audit the Financial Statements of the financial year 2022, and determine the honorarium and other requirements.
4. Changes in the Board of Directors composition.
5. Determination of salary or honorarium and other allowances for Board of Commissioners; determination of salaries, fees, and other allowances for Board of Directors in the financial year 2022.