Date

Thursday, April 28, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report of the of the financial year 2021, including the company's Activity Report, 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. Determination on the use of the company net profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of salary, honorarium and other allowances for Board of Commissioners and Board of Directors.
5. Appointment and Re-appointment of Board of Commissioners and Board of Directors.