Date

Thursday, June 30, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report including the company's Activity Report, the Board of Commissioners Oversight Report, and ratification of the Audited Consolidated 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. Determination on the use of the company net profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Determination of Salary/Honorarium and Other Benefits for Board member in 2022.
5. Approval of changes in the Board member composition.