Date

Tuesday, November 16, 2021

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and ratification of the company's Financial Statements, audited by a Public Accountant, of the first half of financial year 2021.
2. Determination on the use of the company net profit of the first half of financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the second half (July 1, 2021) of financial year 2021 to of the first half (June 30, 2022) of financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of the salary amount and other benefits for Board of Commissioners.

EGMS

1. Approval of the proposed amendment to the company's Articles of Association.
2. Approval of the proposed sale and acquisition of shares owned by SCOMI MARINE SERVICES PTE LTD, total of  490,597,000 shares or 80.54% of the total issued and paid-up shares in the company by PT SURYA INDAH MUARA PANTAI.
3. Change of the Board members composition.