Date

Monday, June 13, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report for the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and the Financial Statement of the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. 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.
3. Determination of salary, honorarium and allowances for Board of Directors and Board of Commissioners.
4. Change of the Board members composition.