Date

Friday, November 4, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Dispensation for the delay to convene the Annual General Meeting of Shareholders 2022 and submitting the Financial and Annual reports of the financial year 2021.
2. Submission of reports from Board of Directors and Board of Commissioners regarding the company's operations in the financial year ending 2021. Approval of the Annual Report, including the Financial Statements 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.
3. Determination on the use of the company's profits of the financial year 2021.
4. Appointment of a Public Accountant and Public Accounting Firm to audit the financial statements for the financial year 2022, and delegation of authority to Board of Commissioners to determine the honorarium and other requirements of the appointment.
5. Determination of salary or honorarium and other allowances to Board of Directors and Board of Commissioners.
6. Approval of Changes in the company's management composition.
7. Changes in Board of Directors and Commissioners.
8. The company plans to add new business lines engaged in the real-estate.