| Date | Wednesday, June 29, 2022 |
| Venue | Pacific Century Place,
Function Room A-B, Level B1,
SCBD Lot 10, Jend. Sudirman St lot. 52-53,
Jakarta 12190 |
| Virtual Meeting | Electronic General Meeting System (“eASY.KSEI”) facility |
| Time | 09:30 (GMT+7) |
| Agenda | AGMS - Approval of the company's Annual Report 2021; ratification of the company's Financial Statements of 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 2021.
- Determination on the use of the company's net profit of the financial year 2021.
- Proceeds usage report fromthe Limited Public Offering II.
- Election of a Public Accountant and/or Public Accounting Firm to audit the company's Financial Statements of the financial year 2022.
- Determination of remuneration and/or other allowances for Board of Commissioners and Directors of the financial year 2022.
- Changes in the company's management composition.
EGMS - Approval of amendment to the company's Articles of Association to adjust to the Indonesia Standard Industrial Classification (KBLI) 2020.
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DH/W
DOID - PT. Delta Dunia Makmur Tbk
Rp 650
+5 (+1,00%)
