Date

  Friday, June 23, 2023

Venue

Time

   9:30 (GMT+7)

Agenda

1.    Approval of the Company's Annual Report for the financial year 2022, including the Company's Activity Report, the Supervisory Report of the Board of Commissioners, and the Company's Financial Statements for the financial year ending on December 31, 2022, along with the full release and discharge of liability (acquit et de charge) to the members of the Board of Directors for their management actions and to the Board of Commissioners for their supervisory actions during the financial year ending on December 31, 2022. 
2. Approval of the use of profits from retained earnings from previous financial years. 
3. Appointment of a Registered Public Accounting Firm (including Registered Public Accountants within the Registered Public Accounting Firm) to audit/examine the Company's books for the financial year ending on December 31, 2023, and granting authority to set the honorarium for the Registered Public Accounting Firm (including Registered Public Accountants within the Registered Public Accounting Firm) and other conditions.   
4. Determination of salaries or honoraria and allowances for the members of the Board of Directors and the Board of Commissioners.