| Agenda | AGMS - Approval of the Annual Report, including the company's Audited Financial Statements and 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.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Registered Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of honorarium/salary and other allowances for Board of Directors and Board of Commissioners.
EGMS - Approval for capital increase in Paid-in Capital (Agio Shares) as of December 31, 2021, to be distributed as Bonus Shares to shareholders.
- Approval of the company's plan to make collateral for the company's assets in the amount of more than (one half) or all of the total net assets of the company's assets, as collateral for the company's debts in the future, either to the Bank's Financial Institutions and Non-bank financial institutions.
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