Date

  Monday, June 19, 2023

Venue

Time

 14:00 (GMT+7)

Agenda

 AGM 

1. Approval of the Company's Annual Report and Ratification of the Company's Financial Statements for the fiscal year 2022   
2. Approval of the use of the Company's net profit for the fiscal year 2022  
3. Appointment and determination of the public accounting firm to audit the Company's Financial Statements for the fiscal year 2023 and  
4. Report on the Use of Funds from the Company's Initial Public Offering.  

EGM

1. Approval for the guarantee of a significant portion or all of the assets of the Company and/or its subsidiaries to secure loans to be obtained by the Company and/or its subsidiaries from banks and/or other financial institutions.