Date

Friday, July 15, 2022

Venue

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report of the financial year 2021, including the company's activities report, the Board of Commissioners Oversight Report and ratification of the Consolidated 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. 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.
4. Determination of salary and honorarium for Board member in the financial year 2022.
5. Amendment of the Article 3 of the company's Articles of Association to be adjusted to the KBLI 2020.