Date

Wednesday, June 15, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report reviewed by Board of Commissioners, including approval of the Board of Commissioners Oversight Report 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 to determination on the use of the company profit of the financial year 2021.
3. Approval on the determination of remuneration for Board of Directors and honorarium for Board of Commissioners.
4. Approval of the election of an Independent Public Accountant Firm to audit the Company's books of the financial year 2022, and authorise Board of Directors to determine the honorarium of the Public Accountant and other requirements.
5. Re-appointment of Board of Commissioners and Board of Directors.