Date

Wednesday, June 30, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report of the financial year 2020, including the company's Activity Report, the Board of Commissioners Oversight Report, and Financial Statements of the financial year 2019, 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. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and to determine the honorarium of the Public Accountant and other requirements.
4. Delegation of authority to representatives of the Major Shareholders to determine the honorarium of Board of Commissioners and determine the salaries of Board of Directors;
5. Change of the company management composition

EGMS

1. Approval of amendments and restatement of the company's Articles of Association, including the adjustments to the Financial Services Authority’s Regulations;
2. Approval of the company's 2021 Business Plan and authorise Board of Directors and Board of Commissioners to make improvements if necessary;