Date

Wednesday, August 25, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report 2020, including the Board of Commissioners Oversight Report and Ratification of the company's Financial Statements 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. Approval to authorise Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021and other periods in the 2021 financial year, if necessary.
4. Approval to authorise Board of Commissioners to determine the remuneration amount and allowances for Board of Directors and Board of Commissioners in 2021 considering the financial condition of the company.
5. Approval to transfer or make debt guarantees for all or most of the company's assets if necessary, in accordance with the provisions of Article 102 in UUPT 2007.