Date

Wednesday, July 27, 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 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's net profit of the financial year 2021.
3. Proceeds usage report from the company's Initial Public Offering.
4. Election of a Public Accountant to audit the Financial Statements of the company in the financial year 2022, and to determine the honorarium of the Public Accountant and other requirements.
5. Determination of remuneration for Board of Directors and Board of Commissioners.
6. Approval of the company's Business Plan 2022-2024 and delegation of authority to Board of Directors and Board of Commissioners to make improvements when it is necessary.
7. Changes in the Board of Directors composition.