Date

Tuesday, April 27, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report 2020, and ratification of the Consolidated Financial Statements of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of the amount and type of remuneration and other facilities provided by the company to all Board members.