Date

Wednesday, July 27, 2022

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report, including ratification of the company's Financial Statements 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. Appointment of an Independent Public Accounting Firm to audit the company's financial statements of the financial year 2022.
3. Determination of salary, other allowances for Board of Directors and honorarium for Board of Commissioners.