Date

Friday, July 30, 2021

Venue

 The Bridge Function Room Horrison Suites & Residences (formerly: Aston Rasuna) Taman Rasuna Apartment Complex H.R. Rasuna Said St, Jakarta 12960

Time

14:00 (GMT+7)

Agenda
  1. Approval of the Annual Report 2020, includes the Board of Commissioners oversight report and the Accountability Report of the financial year 2020.
  2. Ratification of the annual financial statements for 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 2020.
  3. Delegation of authority to Board of Commissioners to design and implement a remuneration system including honorarium for allowances, salaries, bonuses and or other remuneration for Board of Directors and Commissioners in 2021
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021 and to review or audit the other periods in the financial year 2021.
  5. Change/re-stipulation of the company management composition.

(W)

Source:
Source #1
DEWA - PT. Darma Henwa Tbk

Rp 118

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