Date

Wednesday, August 4, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the annual report and ratification of the financial statements of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Change of the company management composition
5. Determination of Honorarium for Board of Commissioners and Board of Directors of the Company
6. Proceeds usage report from the Initial Public Offering