Date

Thursday, June 16, 2022

Venue

 Room Casablanca 8 Wyndham Hotel
Casablanca St Lot.18
Menteng Dalam, Jakarta

Time

10:00 (GMT+7)

Agenda
  1. Approval of the company's Annual Report; approval and ratification of the Financial Statements 2021.
  2. Determination on the use of the company net profit of the financial year 2021.
  3. Determination of salaries and other benefits for Board of Directors, and honorarium and other allowances for Board of Commissioners of the financial year 2022.
  4. Election of a Public Accountant Firm as the company's Independent Auditor to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
  5. Changes in the Board of Commissioners composition.

DH/W

Source:
Source #1
DLTA - PT. Delta Djakarta Tbk

Rp 2.180

+10 (+0,46%)
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