Date

Friday, June 17, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. The company's Board of Directors Report of the financial year 2021.
2. Approval and ratification of Financial Statements the financial year 2021
3. Determination and approval on the use of the company's profits of 2021.
4. Approval of changes in the company's management  composition.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.