Date

Thursday, September 30, 2021

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report, and ratification of the Balance Sheet and Income statement of the financial year 2020
2. Determination on the use of the company net profit of the financial year 2020.
3. Determination of salary or honorarium and other allowances for Board of Directors and Board of Commissioners.
4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
5. Proceeds usage report from the Public Offering.
6. Approval to change the Board of Commissioners composition.