Date

Thursday, July 14, 2020

Venue

Time

10:30 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report for the financial year 2021, including the company's Activity Report, the Financial Report and the Board of Commissioners Oversight Report; 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's Net Profit of the financial year 2021.
3. Approval of the election of a Public Accounting Firm and/or Public Accountant to audit the company's Financial Statements of the financial year 2022.
4. Determination of remuneration for Board member.
5. Changes in the Board member composition.