Date

Thursday, July 8, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's annual report including the Board of Commissioners Oversight Report and ratification of the company's Consolidated 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.
4. Change of the company management composition
5. Determination of salaries and other benefits for Board of Directors, and honorarium for Board of Commissioners.

EGMS

1. Amendment to the company's Articles of Association.