Date

Monday, July 25, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of Financial Statements of the financial year 2021.
2. The Board of Commissioners Oversight Report, 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.
3. Decision on the profits usage is determined by the GMS.
4. Appointment of a Public Accounting Firm.

EGMS

1. Dismissal and reappointment of management (Board of Commissioners and Board of Directors).