Date

Wednesday, June 29, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual 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 an Independent Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
4. Determination of salaries and allowances for Board of Commissioners and Board of Directors.