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Disclosure on Meeting Agenda and Documents of AGM 2024

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Dear our valued shareholders,

Please see the files attached for more information :

1. Invitation letter 

2. Confirmation letter

3. Proxy Letter

4. Agenda

5. Regulation on holding the 2024 AGM

6. Approving AGM's Presidium, secretariat, Vote counting committee

7. Report of BOM on Business performance 2023 and business plan 2024

8. To approve the 2022 Audited Financial Statements

9. 2023 Profit distribution and 2024 plan

10. Remuneration of BOD, SB, CS

11. Minutes

12. Resolution

13. Voting card

14. Voting Ballot

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