Date

Wednesday, July 27, 2022

Venue

Time

13:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Board of Directors' Report regarding the company's business operations and financial administration of the financial year 2021, as well as approval and ratification of the Company's Financial Statements including the Balance Sheet and Income Statement of the financial year 2021, audited by a Public Accountant; approval of the company's annual report, 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 for the management and supervision carried out in the financial year 2021.
2. Approval of the plan to use the company's net profit of the financial year 2021.
3. Appointment of a Public Accountant Firm to conduct an audit of the company's books of the financial year 2022, and authorise Board of Directors to determine the honorarium amount and other requirements.