Date

Tuesday, June 13, 2023

Location

Time     

14:00 (GMT+7)

Agenda               

1.  Approval and endorsement of the Annual Report for the fiscal year ending on December 31, 2022, which includes the Company's management report by the Board of Directors and the Board of Commissioners supervisory report for the fiscal year ending on December 31, 2022, as well as the Financial Report and the endorsement of the balance sheet and profit/loss calculation for the fiscal year ending on December 31, 2022, and the full exoneration and discharge (acquit et de charge) to Board of Directors and Board of Commissioners of the Company for their management and supervisory actions carried out during the fiscal year ending on December 31, 2022.
2. Determination of the Company's profit/loss for the fiscal year ending on December 31, 2022.
3. Determination of the amount of salaries and other allowances for Board of Directors and Board of Commissioners of the Company.
4. Appointment of a Public Accountant to audit the Company's financial report for the fiscal year ending on December 31, 2023.
5. Accountability for the realization of the use of funds from the Public Offering.