Date

Friday, January 27, 2023

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of Dispensation for delays in the Financial Statements for the financial year 2020 and dispensation to convene the company's Annual General Meeting of Shareholders of the financial year 2020.
2. Approval of the company's Annual Report including the company's Activity Report, the Board of Commissioners Oversight Report , and Ratification of the Consolidated Financial Statements of the financial year 2020.
3. Approval 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 2020.
4. Approval of delegation of authority to Board of Commissioners for the appointment of a Financial Accounting Firm to audit the company's Financial Statements for the financial year 2021.
5. Approval of the determination of the honorarium amount of for Board of Commissioners, and salaries and allowances for Board of Directors of the financial year 2021.