| 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.
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DH/W
PTDU - PT. Djasa Ubersakti Tbk
Rp 19
-1 (-5,26%)
