Date

Monday, July 25, 2022

Venue

Time

10:00 (GMT+7)

Agenda

  AGMS

1. Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the use of the company's net profit of the financial year 2021.
3. Election of Public Accountant to audit Financial Statements of financial year 2022.
4. Determination of remuneration (salary/honorarium and allowances) for Board of Commissioners and Board of Directors.
5. Changes in the company's management.

EGMS

1. Amendment to the company's Articles of Association.