Date

Thursday, July 7, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2021, including among others the company's Activity Report, the Board of Commissioners Oversight Report, the Financial 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. Approval of the use of the company's net profit of the financial year 2021.
3. Approval of the election of an Independent Public Accountant to audit the company's Financial Statements for the financial year 2022, and to determine the honorarium of the Independent Public Accountant and other terms of appointment
4. Approval of the determination of salary, honorarium and other allowances for Board of Directors and Board of Commissioners.