Date

  Friday, March 22, 2024

Location

Time

  2:00 (GMT+7)

Agenda

1.    Annual General Meeting of Shareholders (RUPST):  
   1. Approval of the Company's annual report for the financial year ending December 31, 2023.  
   2. Ratification of the Company's Consolidated Financial Statements for the financial year ending December 31, 2023.  
   3. Ratification of the Supervisory Report of the Company's Board of Commissioners for the financial year ending December 31, 2023.  
2. Approval of the granting of full discharge and release from responsibility ("volledig acquit et décharge") to the members of the Board of Directors, Board of Commissioners, and Sharia Supervisory Board of the Company for the management and supervisory actions conducted during the financial year ending December 31, 2023.  
3. Determination of the use of the Company's profits for the financial year ending December 31, 2023.  
4. Appointment of a Public Accountant and Public Accounting Firm for the financial year 2024.  
5. Determination of salary or honorarium, bonuses/tantiem, and other allowances for members of the Company's Board of Commissioners and Sharia Supervisory Board.  
6. Determination of salary and allowances, bonuses/tantiem, and/or other income for members of the Company's Board of Directors.  
7. Approval of changes in the composition of the Company's management.