Date

Thursday, June 2, 2022

Venue

Menara Top Food,
Jalur Sutera Barat St No.3.
Tangerang

Mechanism

Electronic

Time

10:30 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report of the financial year 2021; Ratification of the Annual Account, consisting of 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. Proceeds usage report from the Initial Public Offering.
  3. Determination on the use of the company profit of the financial year 2021.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
  5. Confirmation of the Board of Directors composition.
  6. Confirmation of the Board of Commissioners composition.
  7. Determination of honorarium, allowances, salaries, bonuses and/or other remuneration for Board of Directors and Board of Commissioners.

DH/W

Source:
Source #1
KMDS - PT. Kurniamitra Duta Sentosa Tbk

Rp 450

0 (0%)