Date

Tuesday, May 24, 2022

Time

14:00 (GMT+7)

Venue

Agenda

AGMS

Approval and Ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners' Oversight Report, the company's Financial Report 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.

Approval on the use of the company's net profit of the financial year 2021;

Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.

Determination of salary, honorarium and other allowances for Board of Directors and Board of Commissioners; and

Change and reappointment of the Board members composition.