Date

Thursday, July 14, 2022

Venue

 Mangkuluhur City 7th floor,
Gatot Subroto St Lot. 1-3,
Karet Semanggi, Setiabudi,
South Jakarta, Jakarta 12930

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the company's Annual Report of the financial year 2021, including the Activity Report, the Board of Commissioners Oversight Report, Financial Report of the financial year 31, 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Proceeds usage report from the public offering;
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
  5. Determination of honorarium, salary and other allowances for Board of Commissioners and Board of Directors.

EGMS

  1. Approval of the share participation and investment in various companies by the company and subsidiaries in accordance with the company's Articles of Association, OJK Regulations and the applicable laws and regulations.

DH/W

Source:
Source #1
DIVA - PT. Distribusi Voucher Nusantara Tbk

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