Date

Tuesday, June 28, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2021, consists of: A report on the management of the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2021; and Financial Statements and ratification 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 2021.
2. Determination on the use of the company net profit of the financial year 2021.
3. Delegation authority to Board of Commissioners to determine the salary/honorarium and/or other benefits for Board members in the financial year 2022.
4. Election of a Public Accountant and/or Independent Public Accounting Firm to audit the financial statements of the financial year 2022 and authorise Board of Commissioners to determine the honorarium and requirements.