Date

Tuesday, May 25, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1.  Approval and ratification of the Directors Report regarding the course of the business in the financial year 2020, as well as approval and ratification of the audited Consolidated Financial Statements, the Annual Report and 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 determination on the use of the company net profit of the financial year 2020.
3. Approval of delegation of authority to Board of Commissioners to determine salary/honorarium and other benefits for all Board members in the financial year 2021, and approval for the determination and/or changes in the composition of Board members.
4. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

1.  Approval of the company's plan to guarantee most of the company's assets and/or issue a Corporate Guarantee to Banks and/or other Financial Institutions as referred to provisions of the Financial Services Authority Regulation and/or laws and regulations applied.
2. Approval of the company's plan to establish a new subsidiary as referred to the provisions of the Financial Services Authority Regulations and/or laws and regulations applied, and authorise Board of Directors to determine the purpose and objectives as well as the main business activities of the new subsidiary in accordance with the company's business development plan.
3. Approval of the company's plan to amend Article 3 of the company's Articles of Association regarding the Purposes and Objectives.