Date | Wednesday, May 18, 2022 |
Venue | Aston Priority Simatupang Hotel & Conference Center Priority Sky Ballroom, 26 floor LetJend. T.B. Simatupang St Lot. 9 No.2, RT.2/RW.2, Kebagusan, Pasar Minggu, South Jakarta, Indonesia, 12520 |
Time | 09:30 (GMT+7) |
Agenda | AGMS - Approval of the annual report and ratification of the financial statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm for the financial year 2022.
- Determination of Honorarium for Board of Commissioners and Board of Directors.
- Proceeds usage report from the Initial Public Offering
EGMS - Approval of changes to the company management composition.
- Approval of Amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2020.
|
DH/W
PTDU - PT. Djasa Ubersakti Tbk
Rp 20
+1 (+5,26%)