Date

Tuesday, June 28, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, ratification of the Balance Sheet and Income statement 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's net profit of the financial year 2021.
3. Election of a Public Accountant to audit the company's books of the financial year 2022, and authorise Board of Commissioners to determine the amount of the Public Accountant's honorarium and other requirements.
4. Approval of the plan to change the Board member composition; determination of honorarium, salary, allowances, bonuses and/or other remuneration for Board of Commissioners, and delegation of authority to Board of Commissioners for the determination of honorarium, salary, allowances, bonuses and/or remuneration for Board of Directors.