Date | Monday, August 22, 2022 |
Venue | Hotel El Royale Jakarta Gading Kirana St RT 18 RW 08 Kelapa Gading Barat, North Jakarta 14240 |
Time | 14:00 (GMT+7) |
Agenda | AGMS - Approval of the company's Annual Report in the financial year 2021, and ratification of the company's Financial Statements in the financial year 2021.
- Determination on the use of the company's Net Profit in the financial year 2021.
- Appointment of a Public Accountant to audit the company's Annual calculations in the financial year 2022.
- Determination of Honorarium and/or other allowances for the Board of Commissioners and Board of Directors of the Company.
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DH/W
DEAL - PT. Dewata Freightinternational Tbk
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