Date

Wednesday, March 23, 2022

Venue

Time

10:30 (GMT+7)

 Agenda

1. Approval and ratification of the Board of Directors' report regarding the business operations and the financial administration of the financial year ending 2021; approval and ratification of the company's financial statements, including the balance sheet and Income statement of the financial year 2021, approval the Board of Commissioners Oversight Report, 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 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Election of an Independent Public Accountant to audit the company Financial Report of the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Approval of changes of the company management composition, as well as the determination of salaries and other benefits for Board of Directors, and honorarium and other allowances for Board of Commissioners in the financial year 2022.