Date

Wednesday, June 9, 2021

Venue

Time

13:30 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report and the Board of Commissioners Oversight Report, as well as the ratification of the company's Financial Statements of the financial year 2020.
2. Approval ofon the use of the company net profit of the financial year 2020.
3. Change of the company management composition
4. Determination of the honorarium for Board of Commissioners, and authorise to Board of Commissioners to determine salaries amount and benefits of Board of Directors of the Company.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.

EGMS

1. Approval of amendments to the company's Articles of Association regarding the provisions for holding Virtual GMS.