Date

Monday, June 28, 2021

Venue

Time

15:00 (GMT+7)

Agenda

1.  Approval of the Annual Report of the Board of Directors regarding the condition of the company in the financial year 2020.
2. Approval of the Annual Account (Consolidated Statements of the Balance Sheet and Other Comprehensive Income) 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.
3. Determination on the use of the company net profit of the financial year 2020.
4. Change of the Board members composition
5. Determination of policies related to the remuneration of all Board members.
6. 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.