Date

Wednesday, June 16, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1.  The Board of Directors’ reports regarding the running of the Company and the financial administration in the financial year 2020.
2. Approval of the company's Financial Statement as of 2020, including the Balance Sheet and Income statement of the financial year 2020.
3. Determination of profit usage
4. Reappointment of Board of Commissioners
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and other requirements.
6. Amendments to the company's articles of association
7. Amendments in the company's Articles of Association related to Independent Directors, and changes of the Independent Directors’ Position to become Directors