| Agenda | AGMS - Approval and ratification of the company's Annual Report of the financial year 202, including the company's Activity Report, the Board of Commissioners Oversight Report, and the Consolidated Audited Financial Report of the company and its subsidiaries 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.
- Determination on the use of the company profit of the financial year 2021.
- 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.
- Determination of salaries and other benefits for Board of Commissioners and Board of Directors of the company.
EGMS - Approval of Sales and Purchase Plans (capital investment/capex) of Fleet, Equipment, and supporting facilities for the company and its subsidiaries for one year period (since the closing of the GMS 2022 - GMS 2023).
- Approval to pledge most or all of the company's assets for the interest of the company and/or its subsidiaries, to issue bonds, sukuk, medium term notes or other debt instruments and/or in order to obtain loan facilities from financial institutions, either banks or not banks.
- Approval of accounts payable transactions, leases between the company and its subsidiaries or affiliates and/or third parties, for developing business activities of the company and its subsidiaries in accordance with reasonable business practices.
- Approval of the Corporate Acquisition Action Plan by the company's subsidiaries.
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