Date

Monday, August 30, 2021

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and the Board of Commissioners Oversight Report, as well as ratification of the company's Financial Statements of the financial year 2020.
2. Approval of the use of the company 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. Determination of honorarium for Board of Commissioners and authorise the company's Board of Commissioners to determine the salary amount and allowances for Board of Directors.
5. Amendment to the company's Articles of Association.
6. Approval to transfer and/or guarantee the company's assets, constitute more than 50% (fifty per cent) of the company’s total net assets.