Date

Thursday, September 22, 2022

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report of the financial year ending on March 31, 2022 and ratification of the company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2022.
2. Determination on the no dividends distribution in the financial year ending on March 31, 2022.
3. Delegation of the appointment of the Public Accounting Firm to audit Financial Statements of the financial year ending on March 31, 2023 and determination of the honorarium of the Public Accounting Firm.
4. Changes in the Board of Commissioners composition.
5. Determination of the salary amount and allowances for Board of Directors and Board of Commissioners.