Date

 Tuesday, June 20, 2023

Location

Time

 10:30 (GMT+7)

Agenda

1.   Approval of the Annual Report for the financial year 2022 and Ratification of the Consolidated Financial Statements (audited) for the financial year ending December 31, 2022 ("Company's 2022 Financial Statements") and the granting of full settlement and release of responsibility (volledig acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for management and supervisory actions carried out during the financial year 2022, as long as these actions are reflected in the Company's Financial Statements 2022    
2. Determination of the Use of the Company's Net Profit for the Financial Year 2022 
3. Approval of the Appointment of the Public Accountant to audit the Company's Financial Statements for the financial year ending December 31, 2023, and determination of the honorarium for the Public Accountant and other conditions related to the appointment  
4. Approval of Changes to the Composition of the Company's Management  
5. Approval of the determination of the remuneration for members of the Board of Directors and the Board of Commissioners of the Company for the financial year 2023