Date

Wednesday, September 15, 2021

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Consolidated Financial Statements of the financial year 2020.
2. Approval for the use of the company net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company’s Consolidated 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.
4. Re-appointment of all Board members.
5. Determination of remuneration for all Board members in the financial year 2019.