Date

Monday, August 22, 2022

Venue

 Hotel El Royale Jakarta
Gading Kirana St RT 18 RW 08
Kelapa Gading Barat, North Jakarta 14240

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report in the financial year 2021, and ratification of the company's Financial Statements in the financial year 2021.
  2. Determination on the use of the company's Net Profit in the financial year 2021.
  3. Appointment of a Public Accountant to audit the company's Annual calculations in the financial year 2022.
  4. Determination of Honorarium and/or other allowances for the Board of Commissioners and Board of Directors of the Company.

DH/W

원천:
원천 #1 원천 #2
DEAL - PT. Dewata Freightinternational Tbk

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