Date

Friday, June 25, 2021

Venue

Time

09:30 (GMT+7)

Agenda

1. Approval of the company's Annual Report and ratification of the consolidated financial statements of the financial year 2020, the Board of Commissioners Oversight Report, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Determination of honorarium and/or allowances for Board of Commissioners and determination of salaries and/or allowances for Board of Directors, authorise Board of Commissioners and the Nomination and Remuneration Committee to determine salaries and/or honorarium and allowances for all Board members.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021
4. Delegation of authority to Board of Commissioners to declare the shares issuance to increase capital without Pre-emptive Rights (“PMTHMETD”), which was decided at the Annual General Meeting of Shareholders on May 10, 2019.