Date

Thursday, August 12, 2021

Venue

Mechanism

held electronically with eASY.KSEI system

Time

10:00 (GMT+7)

Agenda

1. Submission of the company's Annual Report in of the financial year 2020, including approval and ratification of the Financial Statements, the Board of Directors Reports and the Board of Commissioners Oversight Report of the financial year 2020, the company's work plan in the financial year 2021, 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 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, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and other requirements.
4. Delegation of authority to Board of Commissioners on behalf of the GMS to determine the salary amount and/or honorarium along with other allowances for Board of Directors and Board of Commissioners.