Date

Wednesday, July 27, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report by Board of Directors including the Board of Commissioners Oversight Report, and ratification of the Consolidated 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;
2. and the Annual Report of the Board of Directors of the financial year 2021.
3. Determination on the use of the company's Profits obtained in the financial year 2021.
4. Appointment of a Public Accountant and/or Public Accounting Firm to audit the company's Consolidated Financial Statements of the financial year 2022, and  delegation of authority to Board of Commissioners based on recommendations from the Audit Committee (including determination of honorarium and other requirements).
5. Determination of remuneration or honorarium and other allowances for Board of Directors and Board of Commissioners.
6. Proceeds usage report from the Initial Public Offering.