Date

Wednesday, December 29, 2021

Venue

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report of the financial year 2020, which among others contains the company's Financial Statements, including the Consolidated Statement of Balance Sheet and Comprehensive Income Statement of the financial year 2020, the Board of Commissioners Oversight Report, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members in the financial year 2020.
2. Approval to determine the use of the company profit of the financial year 2020.
3. Approval to authorise Board of Commissioners and/or Board of Directors to Election of an Independent Public Accountant Firm, registered in the Financial Services Authority, 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.
4. Approval to authorise Board of Commissioners to determine the remuneration amount for all Board members.
5. Approval for changes and reappointments of all or part of Board members.
6. Delegation of authority with the right of substitution to Board of Directors of the company to take necessary actions related to the decision, including but not limited to stating/writing the decision in deeds made before a Notary.