Date

Thursday, June 30, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report regarding business activities, and ratification of the company's Annual Financial Statements; 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 of the use of the company profit of the financial year 2021.
3. Appointment of Board of Commissioners in connection with the end of their term of office.
4. Determination of honorarium for Board of Commissioners, and authorise Board of Commissioners to determine the salary amount and allowances for Board of Directors.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.