Date

Wednesday, May 18, 2022

Venue

 Aston Priority Simatupang Hotel & Conference Center
Priority Sky Ballroom, 26 floor LetJend. T.B. Simatupang St Lot. 9 No.2, RT.2/RW.2,
Kebagusan, Pasar Minggu,
South Jakarta, Indonesia, 12520

Time

09:30 (GMT+7)

Agenda

AGMS

  1. Approval of the annual report and ratification of the financial statements of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Election of a Public Accountant Firm for the financial year 2022.
  4. Determination of Honorarium for Board of Commissioners and Board of Directors.
  5. Proceeds usage report from the Initial Public Offering

  EGMS

  1. Approval of changes to the company management composition.
  2. Approval of Amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2020.

DH/W

Source:
Source #1
PTDU - PT. Djasa Ubersakti Tbk

Rp 19

-1 (-5,26%)
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