Date

Tuesday, June 28, 2022

Venue

Time

10:30 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and the Financial Report of the financial year 2018; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out.
2. Determination on the use of net profit of the financial year 2021.
3. Determination of the company's Management.
4. Determination of salary, honorarium and other allowances for Board members.
5.  Election of a Public Accountant to audit the company's Financial Statements of the financial year 2022, and authorise  to determine the honorarium of the Public Accountant and other requirements.