Date

Tuesday, June 15, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. The company's Annual Report regarding the company's business activities and financial performance of the financial year 2020.
2. Approval and ratification of the company's Annual Report and Financial Statements 2020.
3. Determination on the use of the company net profit of the financial year 2020.
4. Approval of the Board members re-appointment.
5. Authorise Board of Commissioners to determine remuneration of Board of Directors.
6. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.