Date

Monday, May 31, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report of the financial year 2020.
2. Determination on the use of the company net 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 the honorarium and other allowances for all Board members.

  EGMS

1.  Approval of the change of the company management composition