Date

Friday, July 22, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report regarding the company's business activities and financial performance in the financial year 2021.
2. Approval of the company's Balance Sheet and Income Statement of the financial year 2021.
3. Determination on the use of the company's net profit of the financial year 2021.
4. Determination of the remuneration amount for Board of Commissioners and Board of Directors of the company.
5. Appointment of a Public Accountant and authorise Board of Directors to determine the honorarium amount for the Public Accountant and other requirements.