Date | Thursday, April 20, 2023 |
Venue | Tribrata Dharmawangsa Building Chora 1 Room, Darmawangsa St III No.2, Kebayoran Baru South Jakarta |
Time | 10:00 (GMT+7)) |
Agenda | AGM - Approval of the Company's Annual Report for the fiscal year 2022 and Endorsement of the Company's Consolidated Financial Statements for the fiscal year 2022.
- Approval of the Determination of the Utilization of the Company's Net Profit for the fiscal year 2022.
- Approval of the Appointment of Public Accountant to examine the Company's Annual Calculation for the fiscal year 2023.
- Approval of the Determination of Remuneration Package for Board of Commissioners and Board of Directors.
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TEBE - PT. Dana Brata Luhur Tbk
Rp 690
+5 (+0,72%)