Date

Thursday, June 24, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and Ratification of the company's annual report including the Board of Directors report, the Board of Commissioners Oversight Report, including Ratification the Financial Statements of 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, and authorise to determine the honorarium of the Public Accountant and other requirements.

EGMS

1. Approval for the use of all of the company’s assets as collateral for bank and non-bank institutions that provide loan to the company.
2. Approval of the company's Articles of Association.