Date

Tuesday, June 28, 2022

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

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 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. Determination on the use of the company's net profit of the financial year 2021.
3. Election of a Public Accountant to audit the company's Financial Statements of the financial year 2022, and to determine the honorarium of the Public Accountant and other requirements.
4. Determination of salary, honorarium and other allowances for Board members.
5. Changes in the Board of Commissioners composition.