Date

Wednesday, July 27, 2022

Venue

Time

11:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report of the financial year 2021, including the Board of Directors Accountability Report and the Board of Commissioners Oversight Report of the financial year 2021; approval and ratification of the company's Consolidated Financial Statements of the financial year 2021.
2. Approval to authorise Board of Commissioners to appoint a Public Accountant to audit the Financial Statements of the financial year 2022, and the determination of honorarium and other requirements for the appointment.

EGMS

1. Approval of changes in the Board of Commissioners composition.