Date

Tuesday, August 3, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2020, including the Activity Report, the Board of Commissioners Oversight Report and Financial Report 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.
2. Determination on the use of the company net profit of the financial year 2020.
3. Approval for the Election of a Public Accountant Firm in  the financial year 2021.
4. Determination of Salary/Honorarium and Other Benefits for Board of Commissioners and Directors
5. Approval to pledge the company’s assets for loan facilities to be obtained from banks and/or other financial institutions;
6. Approval to sell assets and/or pledge assets by banks and/or other financial institutions when the company is in default until the credit is paid off.