Date

Thursday, June 9, 2022

Venue

 Darmawangsa III St No.2,
Kebayoran Baru, South Jakarta at: easy.ksei.co.id

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report of the financial year 2021, Ratification of the Company's Consolidated Financial Statements of the financial year 2021 and 2020
  2. Approval of determination on the use of the company net profit of the financial year 2021.
  3. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  4. Approval of remuneration packages for Board of Commissioners and Directors.

EGMS

  1. Approval to amend the provisions of Article 3 of the Articles of Association regarding the company's Purpose and Objectives with the code KBLI 64200 (Holding Company Activities), 70209 (Other Management Consulting Activities), and 43120 (Land Preparation) as regulated in Central Statistics Agency Regulation Number 2 of 2020 regarding the Indonesia Standard Industrial Classification.

DH/W

Source:
Source #1
TEBE - PT. Dana Brata Luhur Tbk

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