Date

Wednesday, July 28, 2021

Venue

 Meeting Room, 3rd floor Cik Ditiro II St No.2 Kel. Menteng District. Gondangdia Central Jakarta

Time

09:30 (GMT+7)

Agenda
  1. Approval and ratification of the company's Annual Report of the financial year 2020 and the company's Financial Statements of the financial year 2020
  2. Approval on the use of the company net profit of the financial year 2020.
  3. Election of a Registered Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Approval of delegation of authority to Board of Commissioners to determine the duties distribution and authorities, and remuneration for Board of Directors and Board of Commissioners for their supervisory and management during the financial year 2020 (acquit et de charge)
  5. Approval of the proceeds usage
  6. The company’s asset purchase plan

(W)

Source:
Source #1
DGNS - PT. Diagnos Laboratorium Utama Tbk

Rp 228

+2 (+0,89%)
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