Date

Wednesday, June 23, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the company's Annual Report including the company's Consolidated Financial Statements of the financial year 2020, including the Board of Commissioners Oversight Report of the financial year 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. Approval on the use of the company net profit of the financial year 2020.
3. Approval of Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Determination of Remuneration for Board of Commissioners and Board of Directors in 2021.
5. Change of the Board of Commissioners composition