Date

Friday, May 21, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Directors' Report regarding the management of the company and the achievement during the financial year 2020, including the Board of Commissioners Oversight Report of the financial year 2019, and the ratification of the the Balance Sheet and Income statement of the financial year 2019.
2. Determination on the use of the company net profit of the financial year 2020.
3. Determination of the Remuneration for Board of Commissioners and Directors.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Approval of changes to Board of Commissioners and reaffirmation of Board of Commissioners and Board of Directors.

EGMS:

1. Approval of the company's plan to issue bonds or the other debt securities.
2. Approval of the company's plan to pledge most or all of the company's assets related to the bonds issuance or the other debt securities.
3. Approval to pledge most or all of the company's assets related to the credit facilities obtained by the company.
4. Approval of amendments to articles of association