Date

Friday, May 28, 2021

Venue

Time

13:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements of the financial year 2020, and the Board of Commissioners Oversight Report of the financial year
2. Ratification of the Annual Report of the Company's Partnership and Community Development Program of the financial year 2020.
3. Determination on the use of the company net profit of the financial year 2020.
4. Determination of the Tantiem 2020, Board of Directors' Salaries, and Honorarium for Board of Commissioners as well as Other Facilities and Benefits in 2021.
5. Election of a Public Accountant Firm to audit the company Financial Report and the Financial Statements of the Partnership and Community Development Program of the financial year 2021.
6. Approval of Amendments to the company’s Articles of Association.
7. Ratification of the Minister for State-Owned Enterprises Regulation, regarding management contracts for Directors of State-Owned Enterprises.
8. Change of the company management composition