Date

Wednesday, July 21, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1.  Approval of the Company's Annual Report Regarding the Condition & Operation of the company during the financial year 2020 including the Board of Commissioners Oversight Report of the financial year 2020, the Report on the Implementation of the Corporate Secretary Function & Ratification of Financial Statements of the financial year 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. Determination on the use of the company net profit of the financial year 2020.
3. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Proceeds usage report from Limited Public Offering XII (PUT XII) of Bank Maya in 2019 and Limited Public Offering XIII (PUT XIII) of Bank Maya in 2021.
5. Determination of Salary/Honorarium, Allowances and other Facilities for Members of Board of Commissioners and Directors in the Financial Year 2021.
6. Plan to change the company's Management composition.