Date

Wednesday, July 13, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report, including the ratification of the Balance Sheet and Income statement of the financial year 2021.
2. Determination on the use of the company's net profit of the financial year 2021.
3. Determination of the remuneration amount for all Board members.
4. Election of a Public Accountant to audit the company's Financial Statements of the financial year 2022.