Date

Tuesday, August 2, 2022

Venue

 Apple 1 Residence, Meeting Room 2nd floor,
Jatipadang Raya St, No.3
Kec. PS Sunday South Jakarta 12540

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report including the ratification of the company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Determination and approval on the use of the company's net profit of the financial year 2021.
  3. Proceeds usage report from the company's Initial Public Offering.
  4. Approval for delegation of authority to Board of Commissioners to appoint an Independent Public Accountant Firm, registered in the Financial Services Authority, to audit the company's Financial Statements in the financial year 2022, and to determine the honorarium/fees and other requirements in accordance to the provisions applied. 

DH/W

出典:
出典 #1
DADA - PT. Diamond Citra Propertindo Tbk

Rp 7

0 (0%)
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