Agenda | - Ratification and Approval of Financial Statements and Annual Reports of the financial year 2019.
- Determination on the use of the Company profit of the financial year 2019.
- Change of the Board members composition
- Determination of the salary amount, benefits, allowance and/or tantiem to Board of Directors, and determination of the honorarium amount, benefits, allowance and / or bonuses to Board of Commissioners of the Company.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Reaffirmation of the decision regarding the Share Options to the Company Employees (ESOP).
- Approval of the Action Plan (Recovery Plan).
- Proceeds usage report from bond.
- Amendment to Articles of Association
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