Date

Tuesday, July 26, 2022

Venue

Time

14:00 (GMT+7)

Agenda

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 Financial Statements in 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 capital increase with pre-emptive rights.
3. Delegation of authority to Board of Commissioners to appoint a Public Accountant and/or Public Accounting Firm to audit the company's books of the financial year 2022, and determine the honorarium amount and other requirements.
4. Determination of honorarium, salary and other allowances for Board of Commissioners and Board of Directors.