Date

Friday, March 25, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS:

1. --
   1. Approval of the company's annual report of the financial year 2021.
   2. Ratification of the company's financial statements of the financial year 2021.
   3. Ratification of the Board of Commissioners Oversight Report of the financial year 2021.
   4. Approval 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 profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. --
   1. Determination of salary or honorarium, bonus/tantiem, and other allowances for Board of Commissioners and the Sharia Supervisory Board of the company.
   2. Determination of salaries and allowances, bonuses/tantiem, and/or other income for Board of Directors.
5. Approval of the change of the Board members composition.