Date

Thursday, August 5, 2021

Venue

 Pacific Century Place, Function Room A-B, Level B1 SCBD Lot 10, Jl. Jend. Sudirman lot. 52-53, Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report 2020, as well as Ratification of the Financial Statements of the financial year 2020, 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. Determination on the use of the company net profit of the financial year 2020.
  3. Proceeds usage report from the Limited Public Offering II through Pre-emptive Rights.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Determination of Remuneration and/or Other Benefits for Board of Commissioners and Directors of the Company in 2021
  6. Change of the company management composition

EGMS

  1. Approval of the amendment to the company's Articles of Association.

DH/W

Source:
Source #1
DOID - PT. Delta Dunia Makmur Tbk

Rp 430

-2 (-0,46%)
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