Date

Wednesday, June 9, 2021

Venue

Time

13:00 (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 the Financial Report 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 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, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
4. Determination of salaries and/or allowances for Board of Directors, and honoraria and/or allowances for Board of Commissioners.
5. Change of the company management composition