Date

Monday, July 12, 2021

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report for the financial year 2020.
2. Determination on the use of the company profit of the financial year 2020.
3. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Determination of honorarium and other allowances for all Board members.
5. Proceeds usage report from IPO   

EGMS

1. Approval of change of the company management composition