Date

Wednesday, June 29, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, ratification of the Financial Statements and the Board of Commissioners Oversight Report 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 net profit of the financial year 2021.
3. Delegation of authority to Board of Commissioners to elect 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.
4. Changes of the company's type.