Date

Thursday, July 21, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and ratification of the Balance Sheet and Income Statement of the financial year 2021, in accordance with the Articles of Association; 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 to authorise Board of Commissioners to elect an Independent Public Accountant, registered in the Financial Services Authority, to audit of the financial statement of the financial year 2022, and to determine the honorarium and other requirements.
3. Approval on the determination of the remuneration for Board of Commissioners and delegation of authority for Board of Commissioners to determine the remuneration for Board of Directors for the financial year 2021.