Date

Thursday, July 01, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report regarding the condition and operation of the company during of the financial year 2020, including the Board of Commissioners Oversight Report of the financial year
2. 2020, and the Ratification of the company's Financial Statements 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.
3. Determination of the use of the Company's net profit for the financial year 2020.
4. 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.
5. Determination of salaries, fees, and other allowances for Board of Directors and Board of Commissioners for the financial year 2021.
6. Proceeds usage report from the Initial Public Offering (IPO) and the Limited Public Offering (PUT 1) with Pre-emptive Rights in 2020.
7. General Reserve Approval to comply with the provisions of the Limited Liability Company Law.
8. Approval of changes the proceeds usage of Initial Public Offering (IPO).

EGMS

1. Approval of changes in Bank Ownership Composition on December 31, 2020.
2. Approval of changes in the Shareholders composition ownership > 5% based on the Report and Announcement of Information or Material Facts dated May 21, 2021.