Date

Wednesday, April 20, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the company's Financial Statements of the financial year 2021, 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. Approval for the use of the company's Net Profit of the financial year 2021.
3. Approval for the determination of salaries, honoraria and other allowances in the financial year 2022 for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salaries, honorarium and other allowances for Board of Directors in the financial year 2022.
4. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 202w, and to determine the honorarium of the Public Accountant and the other requirements.
5. Approval of changes to the company management composition.