Date

Tuesday, June 28, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report 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. Approval to determine the use of the company's net profit of the financial year 2021.
3. Approval to determine remuneration for Board members in the financial year 2022.
4. Approval of the election of a Public Accounting Firm to audit the company's financial statements of the financial year 2022.
5. Approval of changes in the Board of Directors composition.