Date

Wednesday, July 27, 2022

Venue

Time

13:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report of the financial year 2021; including the ratification of the Financial Statements, the Board of Commissioners Oversight Report, the Board of Directors report regarding the condition and operation of the company, and the Financial Administration during the financial year 2021, and the company's work plan; 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; as well as an explanation regarding the implementation of the plan to increase share capital with Pre-emptive Rights to the shareholders as approved at the Extraordinary General Meeting of Shareholders dated July 14, 2021.
2. Appointment of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022, and delegation of authority to determine the honorarium of the Public Accountant and/or Public Accounting Firm as well as other requirements.
3. Determination of salary/honorarium and other allowances for Board members.
4. Determination on the use of the company's net profit (loss) of the financial year 2021.
5. Changes in the company's management composition.

EGMS

1. Approval of the plan to increase share capital with Pre-emptive Rights (“PMHMETD”), and amendments to Article 4 paragraph 2 of the company's Articles of Association in relation to PMHMETD.