Date

Monday, June 27, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report, including ratification of the Audited Financial Statements of the financial year 2021, and restatement of Financial Statements the financial year 2019-2020, and the Board of Commissioners Oversight 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. Election of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
3. Determination of the salaries amount of the Board of Directors, honorarium of Board of Commissioners in 2022, and Tantiem for Board of Directors and Board of Commissioners of the financial year 2021.
4. Approval of changes in the composition of the company's Management.