Date

Tuesday, July 6, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. --
   1. Approval of the Annual Report including the ratification of the Annual Financial Statements and the the Board of Commissioners Oversight Report of the financial year 2020.
   2. Determination on the use of the company net profit of the financial year 2020.
2. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2021.
3. Change of the Board members composition