Date

Friday, July 30, 2021

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report regarding the condition and operation during the financial year 2020, including the Board of Commissioners Oversight Report of the financial year 2020,  the Corporate Secretary's Function report and the 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. Delegation of authority to Board of Commissioners to Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
4. Determination of salary or honorarium and allowances for Commissioners and delegation of authority to Board of Commissioners to determine salaries and allowances for Board of Directors in the financial year 2021.