Date

Friday, May 21, 2021

Venue

 Aston Priority Simatupang Hotel & Conference Center Priority Sky Ballroom, 26th floor Let. Jend. T.B. Simatupang St Kav. 9 No.2, RT.2/RW.2, Kebagusan, Pasar Minggu, South Jakarta, Indonesia, 12520

Time

09:30 (GMT+7)

Agenda

AGMS

  1. Approval of the annual report and ratification of the company's financial statements of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of Honorarium for all Board members.
  5. Proceeds usage report from the Initial Public Offering..

 EGMS

  1. Approval of the changes to the purpose of proceeds usage.
  2. Approval of the company's plan to increase business activities.

DH/W

Source:
Source #1
PTDU - PT. Djasa Ubersakti Tbk

Rp 15

-1 (-6,00%)
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