Date

Wednesday, March 29, 2023

Venue

Time

09:30 (GMT+7)

 Agenda

1. Approval and ratification of the company's Annual Report of the financial year 2022, including the company's Activity Report, the Board of Commissioners Oversight Report and the company's Financial Statements of the financial year 2022, 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 2022;
2. Approval of the determination of the plan to use the company's profits of the financial year 2022;
3. Appointment of a Public Accountant to audit of the company's books of the financial year 2023, and delegation of authority to the Directors and Board of Commissioners to determine the honorarium and other terms of the appointment;
4. Appointment and/or changes in the Board of Directors composition, as well as determination of salary/honorarium and/or other benefits for Board members;
5. Approval of amendments to the company's Articles of Association;
6. Approval of a decrease in the amount of the company's net profit reserves;
7. Approval of a decrease in the issued and paid-up capital of the company;
8. Approval of the shares buyback issued by the company.