Date

Thursday, July 7, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

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 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 Profit of the financial year 2021.
3. Appointment of Public Accountant of the financial year 2022.
4. Determination of salaries and/or allowances for Board of Directors, as well as honorarium and/or allowances for Board of Commissioners.

 EGMS

1. Guarantee of most of the company's assets.