Date

Thursday, July 28, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Board of Directors' Report regarding the Company's business operations and the company's financial administration of the financial year 2021; approval and ratification of the company's Financial Statements including the Balance Sheet and Income Statement of the financial year 2021, audited by a Public Accountant and approved by the company's annual report, the Board of Commissioners Oversight Report of the financial year 2019; 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. Approval of the plan to use of the company's net profit of the financial year 2021.
3. Appointment of a Public Accountant Firm to audit of the company's books of the financial year 2022 and delegation of authority to Board of Directors to determine the honorarium amount and other requirements.
4. Appointment of Board of Directors and Board of Commissioners, and determination of duties, authorities, salary amount and other benefits for Board of Directors, as well as determination of honorarium and other benefits for Board of Commissioners of the company.