Date

Wednesday, July 21, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report 2020, Board of Commissioners Oversight Report and Ratification of the Financial statement in the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Determination of Tantiem 2020 and Remuneration 2021 for Board of Directors and Board of Commissioners.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Approval to change the company management composition
6. Approval of the Amendment to the company's Articles of Association