Date

Wednesday, June 8, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report regarding the condition and operation of the company for the financial year 2021, including the Board of Commissioners Oversight Report, Report on the implementation of the corporate secretary functions, and Ratification of the Company's 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. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Change of the company management composition.