Date

 Monday, June 19, 2023

Location

Time

 10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report for the fiscal year 2022, including the Company's Activity Report, the Board of Commissioners Supervisory Report, and the Financial Report for the fiscal year 2022. Also, granting full settlement and discharge (acquit et de charge) to Board of Directors and Board of Commissioners of the Company for the management and supervision during the fiscal year 2022.   
2. Determination of the use of the company's net profit for the fiscal year 2022.   
3. Appointment of a Public Accountant who will audit the Company's financial statements for the fiscal year 2023, and authorization to determine the honorarium for the Public Accountant and other requirements. 
4. Determination of remuneration for Board of Directors and Board of Commissioners of the Company.  
5. Approval of changes in the management structure of the Company.