Date

Wednesday, July 20, 2020

Venue

Time

13:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report 2021, including the Board of Commissioners Oversight Report and ratification of the company's Financial Statements 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Determination of Tantiem in 2021 and remuneration in 2022 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 2022.
5. The Board of Directors Report regarding the Proceeds usage from the Public Offering of Shelf Registration Sukuk Ijarah I.
6. Approval of changes in the company's Management composition.
7. Approval of the amendment to the company's Articles of Association.