Date

Wednesday, June 8, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2021, consists of: A report on the management of the company by the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2021, ratification of the Financial Statements - balance sheet and Income statement of the financial year 2020; 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 profit of the financial year 2021.
3. Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners .
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
5. Changes in the Board members composition.