Date

 Thursday, June 15, 2023

Location

  Mangkuluhur City Office Tower One, 7th Floor
Jend. Gatot Subroto Lot.1-3 Karet Semanggi Setiabudi,
South Jakarta, Jakarta 12930

Time

 14:00 (GMT+7)

Agenda
  1.  Approval and Ratification of the Company's Annual Report for the fiscal year ending on December 31, 2022, including the Activity Report, Supervisory Board Report, and Financial Report for the fiscal year ending on December 31, 2022.   
  2. Determination of the use of the Company's net profit for the fiscal year ending on December 31, 2022.  
  3. Accountability report for the realization of the use of funds from the public offering 
  4. Appointment of Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2023, and authorization to determine the amount of honorarium for the Public Accountant and/or Public Accounting Firm and other requirements.  
  5. Determination of remuneration, salary, and other allowances for Board of Commissioners and Board of Directors of the Company.

(W)

出典:
出典 #1
DMMX - PT. Digital Mediatama Maxima Tbk

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