Date

Friday, August 20, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the annual report 2020, includes the Consolidated Financial Statements in 2020, the Board of Commissioners Oversight Report and the Board of Directors Report, 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval to authorise Board of Commissioners to determine the amount of salary/or honorarium and other allowances for Board of Directors and Board of Commissioners for the financial year 2021
5. Approval of Ratification and appointment of the company's management composition.