Date

Wednesday, April 25, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report of the financial year 2020, and the ratification of the company's Financial Statements 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. Approval of the determination on the use of the company net profit of the financial year 2020.
3. Approval of the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval of the determination of salaries, honoraria and allowances, including other facilities for all Board members in the financial year 2021.
5. Proceeds usage report from Long-Term Incentive Program.

 EGMS

1. Approval of the stock split plan of the company's shares.
2. Approval of the plan to repurchase the Company's shares
3. Approval of the use of the company's treasury shares for the Long-Term Incentive Program.