Date

Wednesday, July 27, 2022

Venue

Time

10:00 (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 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. Determination of the remuneration package for Board of Commissioners and Directors of the financial year 2021.
3. Appointment of a Public Accountant to audit the company's Financial Statements of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and other requirements.