Date

Friday, July 15, 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 Board of Commissioners Oversight Report of the financial year 2021, the 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's net profit of the financial year 2021.
3. Election of an Independent Public Accountant to audit the company's financial statement of the financial year 2022.
4. Proceeds usage report from the initial public offering.
5. Determination of salary, honorarium and/or allowances for Board of Commissioners, authorise Board of Commissioners to determine the salary, honorarium and/or allowances for Board of Directors.