Date

  Tuesday, June 20, 2023

Venue

Time

   09:00 (GMT+7)

Agenda

1.     Approval and ratification of the Board of Directors' report on the Company's business operations and financial administration for the financial year ending on December 31, 2022, as well as approval and ratification of the Company's Financial Statements, including the Balance Sheet and Profit and Loss Statement for the financial year ending on December 31, 2022, which have been audited by a Public Accountant, and approval of the Company's Annual Report and the Supervisory Report of the Board of Commissioners for the financial year ending on December 31, 2022, and granting full release and discharge (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners for the management and supervisory actions taken during the financial year ending on December 31, 2022.  
2. Approval of the plan for the use of the Company's net profit for the financial year ending on December 31, 2022.  
3. Appointment of a Public Accounting Firm to audit the Company's books for the financial year ending on December 31, 2023, and granting authority to the Board of Directors to determine the honorarium of the Public Accountant and other terms related to the appointment.    
4. Changes in the com position of the Company's Board of Directors and Board of Commissioners.    
5. Approval of the stock split and amendments to the Company's Articles of Association in relation to the stock split.