Date

Wednesday, May 19, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report 2020 and the audited Financial Statements of the financial year 2020, 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 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;
4. Determine or authorise Board of Commissioners to determine honorarium and/or salaries and allowances for all Board members in 2021;
5. Proceeds usage report from the initial public offering.