Date

Monday, August 23, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report 2020, including the Activity Report, the Board of Commissioners Oversight Report and the Financial 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. Determination on the use of the company net profit of the financial year 2020.
3. Proceeds usage report from the public offering of bonds.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
5. Determination of salary, honorarium and other allowances for Board of Commissioners and Board of Directors.

EGMS

1. Approval to pledge the company's assets in the amount of more than 1/2 (one half) or all of the company's assets for issuing bonds or obtain loan facilities from banks and/or other financial institutions.