Date

Friday, July 29, 2022

Venue

Time

10:30 (GMT+7)

Agenda

1. Approval of the Board of Directors' Accountability Report in the financial year 2021, including the Board of Commissioners Oversight Report of the financial year 2021.
2. Ratification of the Annual Financial Statements for the Financial Year ending on December 31, 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 stated in the Annual Financial Statements and the company's Annual Report .
3. Determination on the use of the company's profits of the financial year 2021.
4. Appointment of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
5. Approval on the determination of remuneration for Board of Directors, and honorarium for Board of Commissioners of the company.