Date

 Monday, June 26, 2023

Location

Time

 09:00 (GMT+7)

Agenda

1.  Approval of the Company’s Annual Report regarding the company’s operations during the financial year 2022.  
2. Ratification of the Company’s Balance Sheet and Income Statement for the financial year 2022. 
3. Approval of the determination of the use of the Company’s profit for the financial year 2022.  
4. Appointment of a Public Accountant.