Date

Wednesday, June 8, 2022

Venue

 Online: Virtual meeting with the eASY.KSEI application

Time

10:00 (GMT+7)

Agenda

1. 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; approval 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 on the use of the company net profit of the financial year 2021.
3. Election of a 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.
4. Determination of salary and/or honorarium for Board of Commissioners; and salaries and allowances for Board of Directors of the company.
5. Approval of changes to the Board members composition.