| Agenda | AGM - Approval and Ratification of the Annual Report of the financial year 2018, including the Board of Commissioners Oversight Report and consolidated company and subsidiary entity audited reports, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
- Determination on the use of the company's net profit of the financial year 2018
- Election and dismissal of the Public Accountant to audit of the Company's financial statements for the financial year 2018, and authorization to determine the honorarium and other requirements.
- Determination of salary honorarium and other benefits for board members of the company.
- Change of the Board members composition
EGMS - Approval to pledge most of the Company's assets to issue sukuk bonds, medium term notes or other securities and/or to obtain loan facilities from financial institutions, either from banks or non-banks.
- Approval of the amendment to Article 3 of the Company's Articles of Association to be adjusted with KBLI 2017
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