Friday, June 5, 2020
Meeting Room - Tulip 2, 7th floor
Grand Mercure Jakarta Kemayoran
H. Benyamin Sueb street Lot B - 6. Superblock
Mega Kemayoran, Kota Baru Bandar
Kemayoran. Central Jakarta
- Approval of the annual report 2019, including the Board of Commissioners oversight report, the ratification of the consolidated financial statements of the company and its subsidiaries of the the financial year 2019, and proceeds usage report from the initial public offering of the Company;
- Approve on the use of the Company net profit of the financial year 2019.
- Determination of the honorarium or salary and other benefits of Board of Directors and the Board of Commissioners in the financial year 2020;
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Approval of amendment to Article 1 paragraph (1) of the Company's articles of association regarding the company domicile; and
- Approval of the appointment of Dickson Loo Tit Choon as an Independent Commissioner of the Company, and Change of the Board of Commissioners composition
DMND - PT. Diamond Food Indonesia Tbk