Date

Friday, July 29, 2022

Venue

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report 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 on the use of the net profit of the financial year 2021.
3. Appointment of an Independent Public Accountant to audit the company's financial statement of the financial year 2022, and delegation of authority to Board of Commissioners to determine the honorarium amount and other requirements.
4. Determination of salaries and other benefits for Board of Directors, as well as honorarium and other allowances for Board of Commissioners of the financial year 2022.