Date

Tuesday, June 28, 2022

Venue

 South Quarter Tower C, floor. 18-19,
R.A. Kartini St Lot. 8,
Cilandak, South Jakarta,
Indonesia

Time

09:00 (GMT+7)

Agenda

AGMS

  1. The company's Annual Report regarding the company's business activities and financial performance of the financial year 2021.
  2. Approval and ratification of the Company's Annual Report and Financial Statements dated December 31, 2021 and the year ended on that date.
  3. Determination on the use of the company's net profit of the financial year 2021.
  4. Approval for reappointment of Board of Directors, and changes in the Board of Directors composition. Delegation of authority to Board of Commissioners to determine the Directors' remuneration.
  5. Election of a Public Accountant to audit the company's Financial Statements of the financial year 2022.

DH/W

Source:
Source #1
DVLA - PT. Darya-Varia Laboratoria Tbk

Rp 1.635

+10 (+1,00%)
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