Date

Wednesday, May 11, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the Board of Directors' Report regarding the company's Financial Activities and Administration of the financial year 2021; ratification of the Balance Sheet, Income statement and other Comprehensive Income of the financial year 2021, approval of the Annual Report and 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. Appointment of a Public Accountant and determination of honorarium and other requirements in connection with the appointment of a Public Accountant who will audit the Company's Financial Statements for the financial year 2022 and granting authority to the Board of Directors of the Company to determine the honorarium and other requirements for the appointment.
4. Determination and/or appointment of members of the Board of Directors and Board of Commissioners of the company including Independent Commissioners and/or determination of salary/honorarium and/or other benefits for members of the Board of Directors and Board of Commissioners of the company;
5. Approval of amendments to Article 3 and Article 22 paragraph 2 of the company's Articles of Association.