Date

Monday, June 27, 2022

Venue

Time

13:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2021, consists of:
   • the Board of Directors reports of the company and the Board of Commissioners Oversight Report of the financial year 2021;
   • Financial Statements; ratification of the balance sheet and Income statement 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 2.021.
2. Determination on the use of the company's profit (loss) of the financial year 2021.
3. Approval of the work plan of the company and/or subsidiaries.
4.  Determination of the salary amount and other allowances for Board of Commissioners.
5. Election of a Public Accountant to audit the company's financial statements of the financial year 2022