Date

Wednesday, July 14, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report of the financial year 2020, and Ratification of the company's Financial Statements of the financial year 2020.
2. Approval of determination on the use of the company net profit of the financial year 2020.
3. Approval of Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval for the determination of remuneration packages for all Board members.
5. Proceeds usage report from the Initial Public Offering