| Agenda | - Approval of the company's Annual Report of the financial year 2020, and Ratification of the Annual Account, the Balance Sheet and Income statement of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
- Determination on the use of the company net profit of the financial year 2020.
- Election of 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 other requirements.
- Determination of the honorarium, allowances, salaries, bonuses and/or other remuneration for Board of Directors and the Board of Commissioners of the Company.
- Amendments to the company's Articles of Association to be adjusted with the OJK
- Approval of the plan to change the company's address
|
