Date

  Tuesday, June 27, 2023

Venue

Time

  14:00 (GMT+7)

Agenda

   Annual General Meeting of Shareholders (AGMS)

1. Approval and ratification of the Company's Annual Report for the financial year 2022, including the Company's Activity Report, the Supervisory Duties Report of the Board of Commissioners, and the Financial Report for the financial year 2022, as well as the granting of full discharge and release of responsibility (acquit et de charge) to the Board of Directors and the Board of Commissioners of the Company for the management and supervision actions they performed during the financial year 2022   
2. Determination of the use of the Company's Net Profit for the financial year 2022    
3. Accountability report on the realization of the use of funds from the capital increase with Preemptive Rights   
4. Appointment of the Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year 2023, and granting authority to determine the honorarium of the Public Accountant and/or Public Accounting Firm and other terms    
5. Determination of remuneration for members of the Board of Directors and the Board of Commissioners of the Company   
6. Approval of the Company's Business Plan for 2023-2025, and granting authority to the Board of Directors and the Board of Commissioners to make necessary adjustments if needed.   

Extraordinary General Meeting of Shareholders (EGMS)  

1. Changes in the composition of the Company's Board of Commissioners. 
2. Amendment of Article 17, paragraph 5 of the Articles of Association regarding the announcement of the Company's financial statements.