Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Approval of the Company's Financial Statements, Approval of the Supervisory Board's Oversight Report for the 2022 Fiscal Year, along with Settlement and Full Discharge (volledig acquit et de charge) to the Directors for Management Actions and the Board of Commissioners for Supervisory Actions taken during the Fiscal Year 2022.
2. Determination of the Use of Net Profit of the Company for the Fiscal Year 2022. 
3. Determination of Remuneration (Salary/Honorarium, Facilities, and Allowances) for the Fiscal Year 2023, as well as Performance Incentives for the Fiscal Year 2022 for the Directors and Board of Commissioners of the Company.
4. Appointment of Public Accountant and/or Public Accounting Firm to Audit the Company's Financial Statements for the 2023 Fiscal Year.
5. Report on the Utilization of Proceeds from the Limited Public Offering in the Capital Increase of the Company.
6. Changes in the Company's Management composition.