Date

Monday, July 05, 2021

Venue

Time

13:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and Ratification of the company's Financial Statements of the financial year 2020, and reports on all management and oversight report carried out by Board of Directors and Board of Commissioners during the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. 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.
3. Determination of honorarium for Board members by authorise the Nomination and Remuneration Committee to determine the honorarium of Board of Commissioners and Board of Directors in 2021.
4. Approval of Matters related to the AGMS implementation