Date

Friday, May 28, 2021

Venue

Room Danamas, 39th floor Sinar Mas Land Plaza Menara 2 MH. Thamrin St No.51, Jakarta 10350

Time

09:00(GMT+7)

Agenda

  1. Approval of the company's Annual Report, including the ratification of the Board of Commissioners Oversight Report, and the company's Consolidated Financial Statements of the financial year 2020, audited by Public Accountant Yelly Warsono from the Public Accounting Firm Mirawati Sensi Idris, 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 2020.
  2. Approval on the use of the company net profit of the financial year 2020.
  3. Approval of all Board members’ composition.
  4. Approval of honorarium, salaries and/or allowances for all Board members in the financial year 2021.

DH/W

Source:
Source #1
DSSA - PT. Dian Swastatika Sentosa Tbk

Rp 12.500

0 (0%)