Date

Wednesday, May 18, 2022

Time

10:00 (GMT+7)

Venue

Agenda

1. Approval and ratification of the Financial Statements of the financial year 2021, audited by an Independent Public Accountant; and approval of the Annual Report 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 on the use of the company net profit of the financial year 2021.
3. Determination of the amount and remuneration type and other facilities provided to Board of Commissioners and Board of Directors;
4. Delegation of authority to Board of Commissioners to elect 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.