Date

Monday, June 6, 2022

Venue

 Grand Hyatt Hotel Jakarta, Ballroom C,
M.H. Thamrin St Lot.28-30,
Central Jakarta, DKI Jakarta 10350

Time

14:00 (GMT+7)

Agenda
  1. Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Board of Commissioners Oversight Report of the financial year 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Appointment and reappointment of all Board members.
  4. Determination of salaries and allowances for Board of Directors in the financial year 2022
  5. Determination of salary or honorarium and other allowances for Board of Commissioners in the financial year 2022.
  6. Election of a Public Accountant for the financial year 2021.

  DH/W

Source:
Source #1
DMAS - PT. Puradelta Lestari Tbk

Rp 149

-1 (-1,00%)
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