Date

Tuesday, July 26, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report, including the Board of Directors' Report, the Board of Commissioners Oversight Report and Financial Statements of the financial year2021; 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 net profit of the financial year 2021.
3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
4. Determination of salary/honorarium and allowances for Board of Commissioners, and delegation authority to Board of Commissioners to determine the salary, allowances, duties and authorities of the Board of Directors.
5. Proceeds usage report from the public offering.