Date

Wednesday, July 27, 2022

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report the financial year 2021, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Approval on the determination on the use of Net Profit of the financial year 2021.
3. Appointment of a Public Accountant and a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022, and other periods in the financial year 2022, taking into account the proposal of Board of Commissioners, authorise Board of Directors to determine the honorarium amount.
4. Approval on the determination of the salary amount or honorarium and allowances for Board of Commissioners and Board of Directors.