Date

Friday, July 22, 2022

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report of the financial year 2021, including approval and ratification of the company's Financial Statements of the financial year 2021, and the Board of Commissioners Oversight Report; 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 on the determination on the use of the Company's Profit of the financial year 2021.
3. Appointment of a Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
4. Determination of remuneration packages for Board of Commissioners, Sharia Supervisory Board and Board of Directors.