Date

Friday, July 22, 2022

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2021, including the Activity Report, the Board of Commissioners Oversight Report and the company's Financial Report; 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. Appointment of a Public Accountant and/or Public Accounting Firm to audit the financial statements of the financial year 2022, and authorise Board of Directors to determine the honorarium and other requirements.
3. Determination of salary, honorarium and other allowances for Board of Directors and Board of Commissioners.
4. Re-appointment of the company's Board of Directors and Board of Commissioners, and Replacement of Independent Commissioners.