Date

 Thursday, June 15, 2023

Venue

Time

 14:00 (GMT+7)

Agenda

1.  Approval of the Company's Board of Directors Report on the Company's business activities and the Supervisory Board's Report for the fiscal year 2022, and approval of the audited Annual Report and Financial Statements for the fiscal year 2022.  
2. Approval of remuneration for the Board of Commissioners and Directors.  
3. Appointment of a Public Accountant for the fiscal year 2023 and authorization to the Company's Board of Directors to determine the amount of remuneration and other requirements.  
4. Authorization to the Company's Board of Directors to pledge the Company's assets to obtain loans and/or provide Corporate Guarantees. Transactions are of an undetermined amount and time, so in the event that they are Affiliate Transactions, Conflict of Interest Transactions, and/or Material Transactions, the Company will comply with the Financial Services Authority regulations.   Authorization to the Company's Board of Directors to obtain and/or provide loans to parties related to the Company, in order to increase the effectiveness and efficiency of fund allocation for operational purposes.
5. Transactions are of an undetermined amount and time, so in the event that they are Affiliate Transactions, Conflict of Interest Transactions, and/or Material Transactions, the Company will comply with the Financial Services Authority regulations.  
6. Approval of changes to the "Purpose and Objectives" article in the Company's Articles of Association, specifically to align with the 2020 KBLI.  
7. Approval of changes to the Composition of the Company's Management.