| Date | Wednesday, July 14, 2021 |
| Venue | The Tribrata Dharmawangsa Darmawangsa III St No. 2, Kebayoran Baru, South Jakarta |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report of the financial year 2020, and Ratification of the company's Financial Statements of the financial year 2020.
- Approval of determination on the use of the company net profit of the financial year 2020.
- Approval of Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Approval for the determination of remuneration packages for all Board members.
- Proceeds usage report from the Initial Public Offering
|
(W)
TEBE - PT. Dana Brata Luhur Tbk
Rp 775
+5 (+1,00%)
