Date

Wednesday, June 8, 2022

Venue

Time

15:00 (GMT+7)

Agenda

1. Approval and Ratification of the company's Annual Report, including the company's Activity Report, the company's Audited Financial Statements 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. Proceeds usage report from the IPO
4. Approval of salary and honorarium determination for Board of Directors and Board of Commissioners of the company in 2022.
5. Election of a Public Accounting Firm for the financial year 2022.
6. Approval to authorise Board of Directors to carry out financing of the company's business through loans, bonds issuance and/or convertible bonds, if necessary to pledge part of the company's assets.