Date

Wednesday, June 9, 2021

Venue

Time

11:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report on the Board of Commissioners Oversight Report, and ratification of the company's financial statements of the financial year 2020
2. Approval on the use of the company net profit of the financial year 2020.
3. Determination of the honorarium for Board of Commissioners, and delegation of authority to Board of Commissioners to determine salaries amount and allowances for Board of Directors.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Change of the company management composition
6. Updating of the company's Recovery Plan
7. Amendments to the company's Articles of Association