| Date | Monday, June 6, 2022 |
| Venue | Grand Hyatt Hotel Jakarta, Ballroom C,
M.H. Thamrin St Lot.28-30,
Central Jakarta, DKI Jakarta 10350 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Board of Commissioners Oversight Report of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Appointment and reappointment of all Board members.
- Determination of salaries and allowances for Board of Directors in the financial year 2022
- Determination of salary or honorarium and other allowances for Board of Commissioners in the financial year 2022.
- Election of a Public Accountant for the financial year 2021.
|
DH/W
DMAS - PT. Puradelta Lestari Tbk
Rp 162
+1 (+1,00%)
