Date

Wednesday, June 9, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2020, and Ratification of the consolidated Financial Statements (audited) of the financial year 2020 (“Company Financial Statements 2020”) and 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval on changes the company management composition
5. Approval of the determination of remuneration of all Board members in the financial year 2021.