Date

Tuesday, 25 May 2021

Venue

Time

09:00 (GMT+8)

Agenda

1. Approval of the company's Annual Report including the Board of Commissioners Oversight Report and Ratification of the company's 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 2020.
4. Changes in the composition of all Board members
5. Determination of the remuneration for all Board members 2021
6. Approval of amendments to the company's articles of association.