Date

Monday, May 31, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1.  Approval and ratification of the Board of Directors’ Report regarding the course of the company's business and the financial administration in the financial year 2020, as well as the approval and ratification of the company's Financial Statements in the financial year 2020, audited by an Independent Public Accountant and approved of the company's Annual Report, the Board of Commissioners Oversight Report 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. Approval of the plan to use the company net profit of the financial year 2020.
3. Determination of salaries and allowances for Board members, or honorarium and allowances for Board of Commissioners in the financial year 2021;
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.

 EGMS

1. Approval of amendments to Article 3 of the company's Articles of Association regarding the Purpose and Objectives, and Business Activities.
2. Approval on the change of the company management composition