Date

Friday, July 29, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2021, including the company's Activity Report, the Board of Commissioners Oversight Report, and ratification of the company's Financial Statements 2021.
2. Approval of delegation of authority to Board of Commissioners to appoint a Public Accountant to audit the company's Financial Statements of the financial year 2022.
3. Approval of delegation of authority to Board of Commissioners to determine the remuneration for Board of Directors and Board of Commissioners in the financial year 2022.