Date

Monday, November 22, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report for the financial year 2020, consists of:
2. Determination on the use of the company profit of the financial year 2020.
3. Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Change of the Board members composition.
6. Proceeds usage report from the Public Offering .