Date

Thursday, July 29, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report including the Financial Statements and the Board of Commissioners Oversight Report 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. Approval on the determination on the use of the company net profit of the financial year 2020.
3. Determination of salary or honorarium and allowances of the financial year 2021 to Board of Commissioners and Board of Directors of the Company.
4. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Proceeds usage report from the Initial Public Offering as of June 30, 2021.