Date

  Tuesday, June 20, 2023

Venue

Time

  14:00 (GMT+7)

Agenda

1.    Approval and ratification of the Company's Annual Report, including the Financial Statements and the Supervisory Report of the Company's Board of Commissioners for the fiscal year ending on December 31, 2022, and the granting of full release and discharge (acquit et decharge) to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision actions carried out during the financial year ending on December 31, 2022.  
2. Approval of the allocation of the Company's net profit for the financial year ending on December 31, 2022.  
3. Approval of the determination of salaries and/or honorariums and allowances for the financial year 2023 and bonuses for the financial year 2022 for members of the Board of Directors and Board of Commissioners of the Company.  
4. Reporting on the realization of the use of funds from the Initial Public Offering (IPO) of shares. 
5. Approval of the appointment of a Registered Public Accounting Firm (including Registered Public Accountants within the Registered Public Accounting Firm) to audit/examine the Company's Financial Statements for the financial year ending on December 31, 2023.