Date

Thursday, July 28, 2022

Venue

Time

08:30 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report including the ratification of the Financial Statements, Board of Directors Reports 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 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. Delegation of authority to the Board of Directors to appoint a Public Accountant to audit Financial Statements in the financial year 2022, and to determine the honorarium and other requirements.
4. Determination of salaries and allowances for Board of Directors and Board of Commissioners.

EGMS

1. Amendments to Article 14 paragraph (5) of the company's Articles of Association related to changes to Board of Directors.