Date

Thursday, May 12, 2022

Venue

Time

10:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, Ratification of the company's the Balance Sheet and Income statement 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. Approval for the determination on the use of the company net profit of the financial year 2021.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Delegation of authority to Board of Commissioners to determine the honorarium, salary, allowance, bonus and or other remuneration for Board of Directors and Board of Commissioners.
5. Approval of reappointment of Board members.

EGMS

1. Approval of amendment /adjustment to the articles of association of the company.