| Agenda | AGM - Approval and Ratification of the Annual Report of the financial year 2019, including the Company activities report, the Board of Commissioners oversight report, and the consolidated financial statements of the company and subsidiaries in 2019, 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 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Appointment and dismissal a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
- Determination of salary and other allowances for all board members.
- Change of the Board members composition
EGMS - Approval to guarantee most of the Company's assets for the interests of the Company to issue sukuk bonds, medium term notes, or the other debt instruments and/or to obtain loan facilities from financial institutions, either banks or non-banks
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