Date

Friday, June 10, 2022

Venue

Time

14:00 (GMT+7)      

Agenda

1. Approval of the company's Annual Report and ratification of the company's 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.
2. Approval on the use of the company profit of the financial year 2021.
3. Determination of honorarium and/or allowances for Board of Commissioners and determination of salaries and/or allowances for Board of Directors; delegation of authority to Board of Commissioners and the Nomination and Remuneration Committee to determine salaries and/or honorarium and allowances for Board of Commissioners and Board of Directors of the company.
4. Election of a registered Independent Public Accountant Firm to audit the company Financial Report of the financial year 2022.