Date

Friday, July 29, 2022

Venue

Assembly Hall, Citywalk Sudirman fl. 5,
K.H. Mas Mansyur St No. 121,
Central Jakarta.

Time

09:30 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Determination on the company's Profit of the financial year 2021.
  3. Appointment of Public Accountant to audit the company's Financial Statements of the financial year. 2022
  4. Determination of Salary and/or Honorarium, as well as other allowances for Board of Commissioners and Board of Directors.
  5. Changes in the Board of Commissioners composition.

EGMS

  1. Approval of guarantee of more than 50% (fifty per cent) or all of the company's net assets in order to obtain loans for facilities to be received by the company from banks, venture capital companies, finance companies, financial institutions or infrastructure financing or public (through securities other than equity securities through the offering).

DH/W

Source:
Source #1
DART - PT. Duta Anggada Realty Tbk

Rp 88

-1 (-1,12%)