Date

Friday, July 15, 2022

Venue

 Room Mangrove 1
IBIS Styles Jakarta Sunter, Gaya Motor I St,
Sungai Bambu, Tanjung Priok, North Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and the Consolidated 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. Approval of 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 authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
  3. Approval of salary determination, honorarium and other allowances for Board members.

EGMS

  1. Approval of guaranteeing the company's assets more of 50% (fifty per cent) of the current and future net assets to obtain fund from Financial Institutions banks and non-banks. 

DH/W

Source:
Source #1
DSFI - PT. Dharma Samudera Fishing Industries Tbk

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