Date

Friday, July 29, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report, and ratification of the company's Balance Sheet and Income Statement of the financial year 2021.
2. Determination of the salary amount or honorarium and other allowances for Board of Directors and Board of Commissioners.
3. Approval of delegation of authority to Board of Commissioners to appoint a Public Accounting Firm to audit financial statements in the financial year 2022, as well as delegation of authority to Board of Directors to determine the honorarium amount and other requirements.