Date

Thursday, August 5, 2021

Venue

Time

09:00 (GMT+7)

Agenda

1.  Approval and ratification of the Financial Statements, including the Balance Sheet and Income statement of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021 with the consideration proposed by Board of Commissioners.
3. Determination on the use of the company profit of the financial year 2020.
4. Approval of honorarium and allowances for Board of Commissioners and authorise Board of Commissioners to determine the honorarium and allowances of Board of Directors.