Date

Thursday, June 17, 2021

Venue

Time

09:00 (GMT+7)

Agenda

AGMS:

1. Approval of the company's Annual Report of the financial year 2020
2.  Ratification of the company's (audited) Financial Statements of the financial year 2020.
3. Ratification of the company's Board of Commissioners Annual Oversight Report of the financial year
4. 2020.
5. Determination on the use of the company net profit of the financial year 2020.
6. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
7. Change of the Board members composition
8. Determination of Salaries and Allowances and/or Other Income for all Board Members of the financial year 2021.

EGMS:

1. Approval for the granting of New Guarantees to creditors; which the new guarantees, if combined with all previous guarantees provided by the company, will constitute more than 50% (fifty per cent) of the total net assets.