Date

  Tuesday, June 20, 2023

Location

Mechanism

 Electronic meeting via the eASY.KSEI application

Time

 14:00 (GMT+7)

Agenda

1.   Company Annual Report, including the approval of the Financial Statements and the Board of Commissioners' Supervisory Report for the financial year 2022.   
2. Determination of the use of the Company’s Profit for the 2022 financial year.  
3. Appointment of the Company’s Public Accountant for the financial year 2023.  
4. Determination of salaries or honoraria and other allowances for members of the Board of Commissioners and determination of salaries, service fees, and other allowances for members of the Board of Directors.