Date

 Friday, June 9, 2023

Venue

Time

 09:00 (GMT+7)

Agenda

1. Approval and endorsement of the Company's Annual Report for the financial year ending on December 31, 2022. This includes approval and endorsement of the Company's Financial Statements for the financial year ending on December 31, 2022, the Supervisory Board's Report, and the Company's Board of Directors Report.
2. Additionally, granting full discharge (acquit et de charge) to all members of the Company's Board of Directors and Board of Commissioners for their supervisory and management actions during the financial year 2022.
3. Determination of the utilization of the Company's profit (loss) for the financial year ending on December 31, 2022.
4. Determination of remuneration and other benefits for Board of Commissioners, and granting authority to the Company's Board of Commissioners to determine remuneration and other benefits for members of the Company's Board of Directors for the year 2023.
5. Appointment and determination of an Independent Public Accountant and/or Public Accounting Firm to audit the Company's financial statements for the financial year ending on December 31, 2023.
6. Changes in the composition of the Company's Board of Directors.