Date

Thursday, July 21, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the operational activities and financial administration of the company in the financial year 2021; ratification of the Balance Sheet and Income Statement 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. Proceeds usage report from the company's Initial Public Offering.
3. Plan to use the company's profits 2021.
4. Appointment of a Public Accountant of the financial year 2022 and authorise Board of Directors and Board of Commissioners to determine the honorarium and other requirements.
5. Determination of honorarium and/or other allowances for Board of Commissioners and Board of Directors.