Date

Wednesday, July 27, 2022

Venue

Time

13:00 (GMT+7)

Agenda

1. Approval of the Annual Report of Board of Directors regarding the condition and operation of the company of the financial year 2021.
2. Approval of the Annual Calculations (Consolidated Statements of Financial Position, Consolidated Statements of Profit and Loss and Other Comprehensive Income) 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.
3. Determination on the use of the company's Net Profit of the financial year 2021.
4. Appointment of a Public Accounting Firm to audit the company's books of the financial year 2022, along with the determination of terms of the appointment.
5. Changes in the Board member composition.
6. Determination of policies related to the remuneration of Board of Directors and Board of Commissioners
7. Approval of editorial amendments to Article 3 of the company's Articles of Association.