Date

  Tuesday, June 7, 2023

Venue

Time

   10:00 (GMT+7)

Agenda

1.  Approval and ratification of the Annual Report for the financial year ending on December 31, 2022.  
2.  Appointment of the Public Accounting Firm and/or Public Accountant to audit the Company's Financial Statements for the financial year ending on December 31, 2023.  
3. Appointment/Changes to the Company's Board of Directors.