Date

Wednesday, July 27, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report of the financial year 2021.
2. Determination on the use of the company's profits of the financial year 2021.
3. Appointment of an Independent Public Accountant to audit the company's Financial Statements of the financial year 2022.
4. Determination of honorarium and other allowances for Board of Commissioners and Board of Directors.