Date

Thursday, July 21, 2022

Venue

Time

09:30 (GMT+7)

Agenda

1. Submission and approval of the company's Annual Report, the Board of Directors' Accountability Report and the Board of Commissioners' Oversight Report including the Financial Statements, containing the Company's the Balance Sheet and Income Statement 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. Election of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022
3. Determination of salary or honorarium and allowances of the financial year 2022 to Board of Directors and Board of Commissioners of the company.