Date

Friday, June 3, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2021, and Ratification of the Annual Account consisting of 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. 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 Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
4. Determination and/or appointment of members; and/or determination of salary/ honorarium and/or other allowances for all Board members.