| Agenda | - Approval of the Company's Annual Report for the fiscal year ending on Dec 31, 2022 and Ratification of the Annual Financial Statements consisting of the Balance Sheet and Profit and Loss Statement of the Company for the fiscal year ending on Dec 31, 2022, as well as granting full discharge and acquittal (acquit et de charge) to Board of Directors and Board of Commissioners of the Company.
- Determination of the Company's Profit and Loss utilization for the fiscal year ending on Dec 31, 2022.
- Appointment of the Public Accountant Firm to audit the Company's books for the fiscal year 2023 and authorization to Board of Directors to determine the amount of honorarium for the Public Accountant Firm and other requirements.
- Determination of honorarium, allowances, salaries, bonuses, and/or other remunerations for Board of Directors and Board of Commissioners for the fiscal year 2023.
- Changes in the composition of Board of Commissioners and Board of Directors of the Company.
|
