Date

Tuesday, July 19, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report 2021, including the ratification of the Board of Directors' Report on the company's performance of the financial year 2021, the Board of Commissioners Oversight Report, and the Balance Sheet and Income Statement of the financial year 2021.
2. Determination on the use of the company's net profit for the financial year 2021.
3. Election of a Public Accounting Firm to audit the company's financial statements of the financial year 2022, and determine the honorarium of the Public Accounting Firm and other requirements.
4. Approval and determination of honorarium and/or remuneration for Board of Commissioners, and determination of honorarium and/or remuneration for Board of Directors, including the duties division and authorities of Board of Directors.
5. Approval of reappointment of Board members.