Date

Tuesday, June 8, 2021

Venue

Time

10:30 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report of the financial year 2020, including the company's Activity Report, the Board of Commissioners Oversight Report and Financial Report of the financial year 2020; 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. Election of a Public Accountant Firm to audit the company and subsidiaries Consolidated Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of salaries and/or allowances for Board of Directors, as well as honoraria and/or allowances for Board of Commissioners.
5. Change of the Board of Commissioners composition