Date

  Wednesday, June 19, 2024

Location

Time

   14:00 (GMT+7)

Agenda

   Annual General Meeting (AGM)  

1.   Approval of the Board of Directors’ Annual Report, the Supervisory Report of the Board of Commissioners, and ratification of the Balance Sheet and Income Statement for the financial year ending December 31, 2023, as well as granting full acquittal and release from liability (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for their management and supervisory actions taken during that financial year.  
2. Approval to grant authority to the Company’s Board of Commissioners to appoint an Independent Public Accounting Firm to audit the Company’s Financial Statements for the year ending December 31, 2024, and for other periods within the financial year 2024, as well as granting authority to the Company’s Board of Commissioners to determine the honorarium for the Public Accountant.  
3. Granting authority to the Commissioners to determine the remuneration for the members of the Board of Directors and honorarium for the members of the Board of Commissioners of the Company.   

Extraordinary General Meeting (EGM)   

1. Approval of changes to the composition of the Board of Directors.