Date

Thursday, July 29, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report regarding regarding the course of the company and the company’s the financial statements, including the Board of Commissioners Oversight Report of the financial year 2020;
2. Approval on the use of the company profit of the financial year 2020.
3. Determination of the honorarium for Board of Commissioners and authorise Board of Commissioners to determine of salary amount and allowances for Board of Directors;
4. delegation of authority to Board of Directors to determine the duties division and authorities of Board of Directors of the Company;
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
6. Change of the company management composition
7. Amendment to the Articles of Association;
8. Proceeds usage report from the 2020 Limited Public Offering II (“LRPD”) .