Date

  Friday, June 16, 2023

Location

Time

 10:00 (GMT+7)

Agenda

1.  Approval and ratification of the Company's Annual Report for the fiscal year ending on December 31, 2022, including the Company's activity report, the Supervisory Board's report, and the approval of the Company's Consolidated Financial Statements for the fiscal year 2022 ending on December 31, 2022. Granting settlement and full discharge (volledig acquit et de charge) to the Board of Directors and Board of Commissioners of the Company for management and supervisory actions taken during the fiscal year 2022. 
2. Determination of the use of the Company's net profit for the fiscal year ending on December 31, 2022.  
3. Appointment of a Public Accounting Firm to provide audit services for the Company's Financial Statements for the fiscal year ending on December 31, 2023.  
4. Determination of salaries and honorarium for members of Board of Directors and Board of Commissioners of the Company for the  fiscal year 2023.