Date

Thursday, July 2, 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 the company's 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. Approval on the determination on the use of the company's Net Profit of the financial year 2021.
3. Determination of salary or honorarium and allowances for Board of Directors and Board of Commissioners of the company of the financial year 2022.
4. Election of a Public Accountant and/or Public Accounting Firm to audit of the company's Financial Statements of the financial year 2022, and to determine the amount of honorarium and other requirements for the appointment.