Date

Wednesday, June 29, 2022

Venue

 Pacific Century Place,
Function Room A-B, Level B1,
SCBD Lot 10, Jend. Sudirman St lot. 52-53,
Jakarta 12190

Virtual Meeting

Electronic General Meeting System (“eASY.KSEI”) facility

Time

09:30 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report 2021; ratification of the company's Financial Statements of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
  2. Determination on the use of the company's net profit of the financial year 2021.
  3. Proceeds usage report fromthe Limited Public Offering II.
  4. Election of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
  5. Determination of remuneration and/or other allowances for Board of Commissioners and Directors of the financial year 2022.
  6. Changes in the company's management composition.

 EGMS

  1. Approval of amendment to the company's Articles of Association to adjust to the Indonesia Standard Industrial Classification (KBLI) 2020.

DH/W

Source:
Source #1
DOID - PT. Delta Dunia Makmur Tbk

Rp 555

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