Date

 Friday, June 16, 2023

Place

Time

 0900 (GMT+7)

Agenda

1.  Approval and ratification of the Company's Annual Report including the Annual Report of the Board of Directors, the Supervisory Report of the Board of Commissioners, and the Financial Statements for the fiscal year 2022, as well as granting full release and discharge ("acquit et de charge") to the Board of Directors and the Board of Commissioners for their management and supervision actions ending on December 31, 2022;
2. Determination of the use of the Company's net profit for the 2022 fiscal year; Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2023;
3. Determination of salaries/honorarium and allowances for members of the Company's Board of Commissioners, and granting authority to the Board of Commissioners' Meeting to determine the salaries, allowances, duties, and authorities of the Company's Board of Directors;
4. Report and accountability for the realization of the use of funds from the public offering.