Date

Wednesday, June 9, 2021

Venue

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the company's Financial Statements of the financial year 2021.
2. Approval on the determination on the use of the company net profit of the financial year 2021.
3. Approval on the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. Approval on the determination of the remuneration for Board of Directors and Board of Commissioners in the financial year 2022.
5. Approval on the appointment of the company's Board of Commissioners for the period 2022-2027.
6. Approval on the appointment of the company's Board of Directors for the period 2022-2027.
7. Proceeds usage report from the Public Offering of Bonds and Sukuk Ijarah.