Date

Thursday, July 28, 2022

Venue

Time

15:00 (GMT+7)

Agend

AGMS

1. Approval of the Annual Report, including the ratification of the Financial Statements, and the Board of Commissioners Oversight Report 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,as reflected in the Annual Report and Financial Statements.
2. Approval of the determination on the use of the company's profit (loss) of the financial year 2021.
3. Approval for determination of salary and honorarium and/or other allowances for Board of Commissioners and Board of Directors in 2022.
4. Approval of the appointment of an independent public accounting firm of the financial year 2022, and delegation of authority to Board of Directors to determine the honorarium and other requirements.