Date

Tuesday, June 14, 2022

Venue

 Indonesia Convention Exhibition (ICE)
Convention Center, 1st floor, Room Garuda
6AB. Boulevard BSD Barat St
Office Park No.1 BSD City,
Tangerang 15339

Time

09:30 (GMT+7)

Agenda

AGM

  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. Determination of salaries and allowances for Board of Directors of the financial year 2022, and Determination of salaries and honorarium and other allowances for Board of Commissioners of the financial year 2022.
  4. Election of a Public Accountant Firm of the financial year 2022.
  5. Report on the Audit Committee composition.

EGMS

  1. Approval on the adjustment of Article 3 of the company's articles of association regarding the purpose and objectives, and business activities.
  2. Changes in the composition of the members of the Company's Board of Directors.

  DH/W

Source:
Source #1
DUTI - PT. Duta Pertiwi Tbk

Rp 4.350

-20 (0%)
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