Date

Monday, September 26, 2022

Venue

Time

13:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report of the financial year 2021, consists of: a. the Board of Directors Report and the Board of Commissioners Oversight Report of the financial year 2021; b. Financial Statements and ratification of the the Balance Sheet and Income Statement 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 company's profit (loss) for the financial year 2021.
3. Determination of the salary amount and other benefits for Board members.
4. Appointment of a Public Accountant to audit the company's financial statements of the financial year 2022.
5. Proceeds usage report from the Public Offering.