Date

Thursday, May 12, 2022

Venue

 Sinar Mas Land Plaza,
Tower 2, 39th floor,
Danamas Room, M.H. Thamrin St No. 51,
Central Jakarta 10350

Time

13:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report, including ratification of the Board of Commissioners Oversight Report, and the company's Consolidated Financial Statements of the financial year 2021, audited by the Public Accountant Office of Mirawati Sensi Idris, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
  2. Approval on the use of the company net profit of the financial year 2021.
  3. Approval of the all Board member composition.
  4. Approval of honorarium, salary, and/or allowances for Board of Commissioners and Board of Directors in the financial year 2022.
  5. Approval for the Election of a Public Accountant Firm to audit the company Consolidated Financial Report of the financial year 2022.

DH/W

Source:
Source #1
DSSA - PT. Dian Swastatika Sentosa Tbk

Rp 36.650

-775 (-2,00%)
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