Date

Friday, May 13, 2022

Venue

PT Duta Intidaya Tbk Office
Eightyeight@Kasablanca
Tower A, Floors 28 and 37
Casablanca St Lot. 88
South Jakarta 12870 Indonesia

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of Annual Report 2021 (including ratification of the 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. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and to determine the honorarium of the Public Accountant and the other requirements.
  3. Approval of changes to the Board of Commissioners composition.
  4. Determination of honorarium for Board of Commissioners.
  5. Delegation of authority to Board of Commissioners to determine honorarium for Board of Directors until the next AGMS to be held in 2023.

EGMS

  1. Approval of the plan to change the company's business activities, in addition to new business fields, namely Web Portals and/or Digital Platforms with Commercial Purposes ("New Business Fields"), including the discussion on feasibility studies on the change to the company's business activities to fulfill the requirements of the Financial Services Authority Regulations Number 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities.
  2. Approval of the proposed amendment to Article 3 of the Articles of Association in connection with the plan to add the company's New Business Fields and editorial changes to the description of the company's business activities.

DH/W

Source:
Source #1
DAYA - PT. Duta Intidaya Tbk

Rp 356

+6 (+2,00%)