| Date | Tuesday, June 28, 2022 |
| Venue | South Quarter Tower C, floor. 18-19,
R.A. Kartini St Lot. 8,
Cilandak, South Jakarta,
Indonesia |
| Time | 09:00 (GMT+7) |
| Agenda | AGMS - The company's Annual Report regarding the company's business activities and financial performance of the financial year 2021.
- Approval and ratification of the Company's Annual Report and Financial Statements dated December 31, 2021 and the year ended on that date.
- Determination on the use of the company's net profit of the financial year 2021.
- Approval for reappointment of Board of Directors, and changes in the Board of Directors composition. Delegation of authority to Board of Commissioners to determine the Directors' remuneration.
- Election of a Public Accountant to audit the company's Financial Statements of the financial year 2022.
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DH/W
DVLA - PT. Darya-Varia Laboratoria Tbk
Rp 1.635
+10 (+1,00%)
