Date

Friday, July 1, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Consolidated Financial Statements and Annual Reports, including the Board of Directors' Accountability Report 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. Determination on the use of the company net profit of the financial year 2021.
3. Determination of salary or honorarium, and allowances of the financial year 2022 to Board of Directors and Board of Commissioners, including bonuses of the financial year 2021.
4.  Election of a Public Accountant to audit the company's Financial Statements of the financial year 2022.