Date

 Friday, June 9, 2023

Venue

Time

 09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Supervisory Board's Report and the approval of the Financial Statements for the Financial Year ending on December 31, 2022.
2. Granting full discharge (volledig acquit et de charge) to the Board of Directors for their Management actions and the Board of Commissioners for their Supervision during the Financial Year 2022.
3. Determination of the Utilization of the Company's Net Profits for the Financial Year 2022.Appointment of an Accounting Firm to Audit the Company's Financial Statements for the Financial Year ending December 31, 2023.
4. Determination of the Director's Salaries, Commissioner's Honoraria for the year 2023, and Tantiems for the Members of the Board of Directors and Board of Commissioners for the Financial Year 2022.