Date

 Thursday, June 8, 2023

Venue

 Pacific Century Place,
Function Room A-B, Level B1, SCBD Lot 10, Jend. Sudirman Kav. 52-53,
Jakarta 12190

Electronic Attendance

 Via the Electronic General Meeting System ("eASY.KSEI")

 Time

 14:00 (GMT+7)

Agenda

AGM

  1. Approval of the Company's Annual Report and endorsement of the Company's Financial Statements for the financial year 2022. This also includes granting full discharge (acquit et de charge) to the Company's Board of Directors and Board of Commissioners for their management and supervision activities during the financial year 2022.
  2. Determination of the utilization of the Company's net profit for the financial year 2022.
  3. Appointment of an Independent Public Accountant and/or Public Accounting Firm to audit the Company's Financial Statements for the financial year 2023.
  4. Determination of remuneration and/or other benefits for the Board of Commissioners and Board of Directors for the financial year 2023.
  5. Changes in the composition of the Company's management.

EGM

  1. Approval of the Company and/or PT Bukit Makmur Mandiri Utama, a wholly-owned subsidiary of the Company, for obtaining alternative financing, including through the issuance of US Dollar-denominated debt securities, to be offered to investors outside the territory of the Republic of Indonesia.
  2. This constitutes a Material Transaction according to the Financial Services Authority Regulation No. 17/POJK.04/2020. Authorization granted to the Company's Board of Directors, with the right of substitution in accordance with the Company's Articles of Association, to create, execute, sign, deliver, and perform all necessary agreements and actions, including all amendments thereof, and to appear before authorized officials and/or notaries in connection with the above-mentioned alternative financing plan.
  3. Approval of changes to the Company's Articles of Association.

 (W)

DOID - PT. Delta Dunia Makmur Tbk

Rp 675

+20 (+3,05%)