Date

Thursday, August 18, 2022

Venue

Time

11:00 (GMT+7)

Agenda

AGMS

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

EGMS

1. Approval of changes in the company's management composition.