Date

Thursday, July 21, 2022

Venue

Time

10:30 (GMT+7)

Agenda

1. Approval of the company's Annual Report 2021, including the Business Activity Report, the Board of Commissioners Oversight Report; and ratification of the company's Financial Statements 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 Profit of the financial year 2021.
3. Appointment of a Public Accountant to audit the  company's Financial Statements of the financial year 2022 and authorise the Board of Directors to determine the honorarium and other requirements.
4. Determination of remuneration and allowances for Board of Directors and the Board of Commissioners in 2022 and 2023.
5. Proceeds usage report from the company's Series I Warrant Conversion (DFAM-W Series I) in the financial year 2021.