Date

Tuesday, September 14, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report for the financial year 2020, and ratification of the company's Financial Statements consisting of the company's the Balance Sheet and Income statement of the financial year 2020, 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 2020;
2. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
3. Determination of salaries and other allowances for Board of Directors, including honorarium and other allowances for Board of Commissioners.