Date

Friday, June 25, 2021

Venue

Time

09:00 (GMT+7)

Agenda

1. The company's Annual Report and ratification of the Financial Statement (Balance Sheet and Comprehensive Income statement) of 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Change of the company management composition
5. Determination of the salary amount or honorarium and other allowances for all Board members in the financial year 2021.