Date

Thursday, July 28, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, including the ratification of the company’s Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021, and appropriation of the company's profit of the financial year 2021.
2. Election of an Independent Public Accountant to audit the company’s Annual Financial Statements of the financial year 2022.
3. Appointment of the Board of Directors and Board of Commissioners; and determination regarding the duties, authority, salary and other allowance of the Board of Directors, and determination of the honorarium and other allowance of Board of Commissioners.