Date

Tuesday, August 31, 2021

Venue

Assembly Hall Citywalk Sudirman, 5th floor KH. Mas Mansyur St No. 121 Central Jakarta 10220

Time

09:30 (GMT+7)

Agenda

  1. Approval of the Annual Report including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020.
  2. Determination on the use of the company profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of Salary and Honorarium, and other allowances for Board of Commissioners of the Company and Board of Directors of the company. Change of the company management composition.
  5. Change of the Board of Commissioners composition.

DH/W

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