Date

Wednesday, May 11, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, Sustainable Financial Report and ratification of the company's Financial Statements of the financial year 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.
2. Proceeds usage report from the Public Offering.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.