Date

Friday, July 22, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report, including the company's Activity Report, the Board of Commissioners Oversight Report, and the company's 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. Determination of salary or honorarium and remuneration for Board of Directors and Board of Commissioners in the financial year 2022.
4. Delegation of authority to Board of Commissioners in the appointment of an Independent Public Accountant to audit of the company's Financial Statements of the financial year 2022, and the honorarium amount for the Independent Public Accountant and other requirements.
5. Proceeds usage from the company's Public Offering.