Date

Thursday, June 3, 2021

Venue

Time

11:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and the ratification of the company's Financial Statements in 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. Determination on the use of the company net profit of the financial year 2020.
3. Approval of delegation of authority from shareholders to Board of Commissioners to determine salaries and other remuneration for Board of Commissioners and Board of Directors.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Approval of re-appointment and/or change of the Board members composition