Date

Monday, May 9, 2022

Venu

Time

09:30 (GMT+7)

Agenda

1. Approval of the company's Annual Report and Ratification of the company's Audited 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. Determination on the use of the company net profit of the financial year 2021.
3. Approval to election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
4. Determination of Salary/Honorarium and Other Benefits for all Board members.
5. Change of the Board members.
6. Proceeds usage report from a Limited Public Offering with Pre-emptive Rights
7. Amendment to the company's Articles of Association.