Date

Wednesday, June 23, 2021

Venue

Time

10:30 (GMT+7)

Agenda

AGM

1. Approval of the company's Annual Report  2021, including the Board of Commissioners Oversight Report, the Board of Directors' Report regarding the company's activities; and ratification of the company's consolidated Financial Statements, audited by a public accountant; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. Delegation of authority to Board of Commissioners to determine the honorarium for the Board of Directors and Commissioners, including the duty division and authorities.
5. Delegation of authority to Board of Directors with the approval of Board of Commissioners to add financing facilities, transfer and rights release and pledge most or all of the company's assets and subsidiaries for business expansion.

EGMS

1. Approval of stock split.
2. Amendment to the articles of association of the company related to the stock split.