Date

Thursday, March 31, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report for the financial year 2021, including the Board of Commissioners Oversight Report of the financial year 2021, 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 2021.
2. Ratification of the Partnership and Community Development Program Annual Report of the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision of the partnership and community development programs carried out in the financial year 2021.
3. Determination on the use of the company net profit of the financial year 2020.
4. Determination of Tantiem for the financial year 2021, salary for Board of Directors, and honorarium for Board of Commissioners along with other facilities and allowances in 2022.
5. Approval for the Election of a Public Accountant Firm to audit the company Financial Report and the Financial Statements of the Partnership and Community Development Program of the financial year 2022.
6. Change of the company management composition.