Date

Monday, June 27, 2022

Venue

Time

13:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2021, including the Board of Commissioners Oversight Report and the Board of Directors Accountability Report of the financial year 2021.
2. Ratification of the Annual 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.
3. Delegation of authority to Board of Commissioners to design, determine and implement a remuneration system including honorarium, allowances, salaries and or other remuneration for Board of Directors and Board of Commissioners in 2022.
4. Election of a Public Accountant Firm to audit the company's financial statements of the financial year 2022, and to review or audit the other period in the financial year 2022.