Date

Wednesday, June 15, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report for the financial year 2021, including the Company's Activity Report, the Board of Commissioners Oversight Report, and 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.
2. Determination 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. Changes in the Board members composition.
5. Determination of salary or honorarium, and other allowances for Board members 2022.

 EGMS

1. Approval of amendments to the company's Articles of Association.