Date

Thursday, July 29, 2021

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of financial statements of the financial year 2020
2. Approval of the salary amount/honorarium for Board of Commissioners in 2021, and authorise Board of Commissioners to determine the salary amount and allowances for Board of Directors.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Amendments to the company's Articles of Association to comply with the Financial Services Authority Regulations.