Date

Monday, June 27, 2022

Venue

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 and the 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's Profit (Loss) for the financial year 2021.
3. Proceeds usage report from the capital increase with Pre-emptive Rights VI (“PMHMETD VI”).
4. Determination of Remuneration for Board of Directors and Board of Commissioners in the financial year 2022
5. Election of a Public Accounting Firm to audit the company's Financial Statements in the financial year 2022.
6. Changes and determination of the Board member composition.