Date

Wednesday, June 29, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of Financial Statements of the financial year 2021.
2. Determination on the use of net profit of the financial year 2021.
3. Election of a Public Accountant to audit the Financial Statements of the financial year 2022.
4. Determination of the salary amount and/or allowances for Board of Commissioners and the Board of Directors.
5. Changes in the company's Management composition.
6. Others: Submission on change of Corporate Secretary.